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South Korea to Inspect 3 Banks Over Cryptocurrency Exchange Compliance

South Korea’s primary financial regulator has confirmed upcoming inspections of three major domestic banks that provide services to cryptocurrency exchanges over their compliance with new AML norms. In a statement on Monday, the Financial Services Commission (FSC) said it will be conducting on-site inspections of Nonghyup Bank, Kookmin Bank and Hana Bank between April 19

The post South Korea to Inspect 3 Banks Over Cryptocurrency Exchange Compliance appeared first on CCN

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