All posts tagged "virtual asset"
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338AML / KYCKorea Crypto Exchanges Team Up to Develop Travel Rule System
Bithumb, Coinone and Korbit have established a joint venture that will be used to develop systems to meet the travel rule requirement by March 2022.
September 2, 2021 -
336AML / KYC
FSC Korea to Establish Virtual Asset Division Within KoFIU
The new division will oversee the adoption and implementation of the FATF recommendations on digital assets and VASPs.
August 17, 2021 -
540AML / KYCBangladesh Bank Reiterates Ban on Cryptocurrency
Bangladesh Bank sought to clarify its stance after reports emerged suggesting that crypto transactions are only illegal if they are linked to other crimes.
August 5, 2021
