Post
Topic
Board Трейдеры
Re: Биржа Binance 🔶
by
ivan1975
on 04/10/2019, 18:59:06 UTC
Как бы бинанс не прикрыл в скором времени возможность торговли и вывода без верификации.
Все больше наездов со стороны регулирующих органов:
Quote
The new measures set up by the FATF require that cryptocurrency operators establish the identity behind crypto funds senders and recipients, conduct proper due diligence to ensure they are not engaging in illicit activity, and develop risk-based programs, among others.
https://cointelegraph.com/news/binance-integrates-coinfirms-aml-platform-to-comply-with-fatf-rules