Bitstamp Bitcoin Exchange Steps Up AML Requirements By Asking Customers Thorough Questions

It is not surprising to see bitcoin exchanges step up their AML requirements. The banking system requires their partners to perform thorough checks on all clients before handling their funds. Bitstamp, one of Europe’s largest bitcoin exchanges, has made some major changes as well. The company is now asking detailed questions as to the origins … Continue reading Bitstamp Bitcoin Exchange Steps Up AML Requirements By Asking Customers Thorough Questions

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