Credit: Original article published by Coinnounce.

U.S. Financial Crimes Enforcement Network presented new KYC requirements for cryptocurrency users in the country to combat the potential involvement of crypto in illegal activities. The crypto exchanges are required to verify the identity of the wallet owner if the transaction exceeds $3,000. The proposed rule requires cryptocurrency exchanges to submit the information of transactions […]

This article is strictly for informational purposes only. It is not a direct offer or solicitation of an offer to buy or sell, or a recommendation or endorsement of any products, services, or companies. CryptosOnline.com does not provide investment, tax, legal, business or accounting advice. Neither the company nor the author is responsible, directly or indirectly, for any loss or damage caused or alleged to be caused by, or in connection with, the use of or reliance on any content, goods, services or opinions mentioned in this article.

Categories:

Tags:

Comments are closed

Translate

Visit Our Other Websites

EdgyBranding.com - Premium Domain Names.

Notezi.com - Social Network

Dexize.com - Ultra-Priviate DEX.

ClassicAutomobile.org - Classic Automobile News.