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Tag Archives: verification

Japanese Bitcoin Exchanges Implement Stricter KYC Requirements
  As part of Japan’s amended ‘Payment Services Act’ which will enter into force on April 1, the ‘Act on Prevention of Transfer of Criminal Proceeds’ [...]
PBOC Proposes In Person Verification for Account Opening at Exchanges, Withdrawals Still On Hold
  The People’s Bank of China (PBOC) has reportedly sent a draft proposal to Chinese bitcoin exchanges detailing anti-money laundering (AML) [...]