|
Title: [2017-03-17]PBOC to release regulatory guidelines for Bitcoin exchanges Post by: hl5460 on March 17, 2017, 08:48:08 AM As per a local report, PBOC will release guidelines to regulate Bitcoin exchanges under the AML framework. Bitcoin Exchanges are required to collect customer information to verify their identity, to establish internal control system to alert suspicious transactions. PBOC will be responsible for dealing with Bitcoin exchange’s non-compliance conducts.
http://news.8btc.com/will-the-tightening-regulation-foster-or-strangle-bitcoin |