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Tag Archives: regulation

Huobi Begin to require stricter AML procedures for users.

Mar 24, 2017


Recently, One of the leading Chinese bitcoin exchange, has sent a notification to  some of its users to inform them of a set of new Anti-Money-Laundry(AML) requirements. Regarding to Huobi’s new policy, Huobi users with potential money laundry risks are now requi...