MAS: Cryptocurrency Trading Platforms Must Comply to Russia Sanctions

11/03 16:19

The Monetary Authority of Singapore (MAS) said that sanctions against Russia apply to all financial institutions, including cryptocurrency trading platforms, and that compliance with financial sanctions against Russia is mandatory even for digital payment Token service providers (DPTSPs) operating in Singapore. The Monetary Authority of Singapore noted that DPTSP platforms should conduct customer due diligence, verify customer identity, screen counterparties, and monitor the use of coin mixers and other regulatory evasions.
bullishbullishbullish5bearishbearishbearish11Compartir
Descargo de responsabilidadEl contenido anterior no representa las posiciones de HTX.HTX no ofrece ninguna recomendación de trading.

Artículos relacionados

  • Image

    Bitcoin whales’ losses cross $337 mln in Q1 2026: What it means for BTC

  • Image

    Is BitMine becoming Ethereum’s Michael Saylor? – 40,000 ETH buy says…

  • Image

    Major Catalysts To Watch Out For That Could Send Bitcoin Price To $90,000

Todos los comentarios0Lo más recientePopular

avatar
Lo más recientePopular

Artículos relacionados

  • Image

    Bitcoin whales’ losses cross $337 mln in Q1 2026: What it means for BTC

  • Image

    Is BitMine becoming Ethereum’s Michael Saylor? – 40,000 ETH buy says…

  • Image

    Major Catalysts To Watch Out For That Could Send Bitcoin Price To $90,000