Japan’s bitFlyer Implements Cash Laundering Measures in Line With FATF ‘Journey Rule’

by Jeremy

The alternate has set notification necessities for receiving and sending crypto to TRUST-compliant platforms in a listing of 21 international locations, which incorporates Japan, Israel, Gibraltar, Hong Kong, the Bahamas and Switzerland. BitFlyer additional restricts transfers to grievance platforms in these international locations to TRUST-compatible crypto property corresponding to bitcoin (BTC), ether (ETH) and several other ERC-20 tokens.

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