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Topic: [2017-03-17]PBOC to release regulatory guidelines for Bitcoin exchanges (Read 765 times)

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news.8btc.com
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
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