AML: Why Do WhiteBIT Traders Need Address Verification?

Publikováno: 19.4.2022

Celý článek

There is an increasing number of cases in which some cryptocurrency exchanges block funds at the regulator’s request. In this article, we will talk about a tool that the WhiteBIT exchange introduced in advance to protect users’ assets and interests and the platform’s compliance with international AML standards. The Importance of AML Cryptocurrency is a …
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