Coin Market Hong Kong plans universal AML requirements for OTC crypto traders Published 2 years ago on February 8, 2024 By The primary suggestion of the paper is to include OTC trades under the jurisdiction of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance. Related Topics: Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. {{#message}}{{{message}}}{{/message}}{{^message}}Your submission failed. The server responded with {{status_text}} (code {{status_code}}). Please contact the developer of this form processor to improve this message. Learn More{{/message}}{{#message}}{{{message}}}{{/message}}{{^message}}It appears your submission was successful. Even though the server responded OK, it is possible the submission was not processed. Please contact the developer of this form processor to improve this message. Learn More{{/message}}Submitting… Trending Coin Market3 days ago Revolut receives in-principle approval from UAE authorities for crypto services Technology3 days ago GPU.ai Named Official Title Sponsor of AGI Summit SF 2026 Near Videos4 days ago Confidential Intents is now generally available Technology3 days ago InventHelp Inventor Develops Improved Food Delivery Bag (LBT-9719) Coin Market3 days ago Ostium pauses trading as security firms report multimillion-dollar oracle exploit Coin Market3 days ago Crypto firms face AML risks during post-MiCA migration, says AMLA chair
