• Safi Bello

Chinese Central Bank Requiring Extreme Customer Verifications at Exchanges

Bitcoin.com ------- A leading Chinese bitcoin exchange, Huobi, reportedly sent a letter to its customers to inform them of yet another set of new Anti-money laundering (AML) requirements. Customers are now required to provide explicit details and proof of the sources of their funds, destinations of bitcoins or other cryptocurrencies withdrawn, as well as their purposes for withdrawing. To learn more click on the picture below to read the article.

Chinese Central Bank Requiring Extreme Customer Verifications at Exchanges - Read More at Bitcoin.com

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