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.
bullishbullishbullish5bearishbearishbearish11Paylaş
Sorumluluk ReddiYukarıdaki içerik HTX'ın tutumunu temsil etmez.HTX herhangi bir alım satım önerisinde bulunmaz.

İlgili Makaleler

  • Image

    Wall Street’s crypto embrace: Morgan Stanley files for Spot Bitcoin ETF

  • Image

    Compared Against Ethereum’s Next Cycle Projections, Ozak AI Displays a Significantly Steeper Upside Curve

  • Image

    Ethereum: Sharplink’s losses cross $1B as ETH falls below $2K

Tüm Yorumlar0En yeniPopüler

avatar
En yeniPopüler

İlgili Makaleler

  • Image

    Wall Street’s crypto embrace: Morgan Stanley files for Spot Bitcoin ETF

  • Image

    Compared Against Ethereum’s Next Cycle Projections, Ozak AI Displays a Significantly Steeper Upside Curve

  • Image

    Ethereum: Sharplink’s losses cross $1B as ETH falls below $2K