MAS: Cryptocurrency Trading Platforms Must Comply to Russia Sanctions

2022/11/03 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.
bullishbullishbullish5bearishbearishbearish11Partilhar
Isenção de responsabilidadeO conteúdo acima não representa as posições da HTX.A HTX não faz quaisquer recomendações de negociação.

Artigos relacionados

  • Image

    Tether just pulled $779 mln in Bitcoin – And the supply shock is growing

  • Image

    Is BitMine becoming Ethereum’s Michael Saylor as staking tops $1.3B?

  • Image

    Bitcoin and Ethereum ETFs Reverse 7-Day Outflow Trend, Can Spot Prices Follow?

Todos os comentários0Mais recentePopular

Mais recentePopular
noContent

Sem registos

Artigos relacionados

  • Image

    Tether just pulled $779 mln in Bitcoin – And the supply shock is growing

  • Image

    Is BitMine becoming Ethereum’s Michael Saylor as staking tops $1.3B?

  • Image

    Bitcoin and Ethereum ETFs Reverse 7-Day Outflow Trend, Can Spot Prices Follow?