"Crypto.com maintains the highest Anti-money Laundering (AML) standards in the industry. We will postpone our launch and take this opportunity to make sure Korean regulators understand our thorough policies, procedures, systems and controls, which have been reviewed and approved by major jurisdictions around the world,” the exchange said in a statement shared with CoinDesk.
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- Heimild: https://www.coindesk.com/policy/2024/04/23/cryptocom-postpones-south-korea-launch-after-reports-of-money-laundering-probe/?utm_medium=referral&utm_source=rss&utm_campaign=headlines