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Cryptoexchange Binance to step up anti-money laundering checks
2021-08-20 00:00:00.0     星报-商业     原网页

       

       FRANKFURT: Binance, the world's largest cryptocurrency exchange, said on Friday that it was bringing in new customer checks for anti-money laundering requirements with immediate effect.

       Binance has been under pressure from global regulators including the United States, Britain, Japan, Germany and Italy prompting it to suspend some of its products including leveraged trading and stock tokens. - Reuters

       


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关键词: suspend     including     anti-money laundering     bringing     prompting     cryptocurrency exchange     Binance     world's     Britain    
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