The rules on Anti-Money Laundering and Counter Financing of Terrorism covering cryptocurrencies came into effect last week. In Malaysia, the new law mandates cryptocurrency exchanges to â€˜conduct due diligence on the customers.â€™ The exchanges have to collect personal information with an identity to hold effective KYC information.
Crypto Regulation into EffectIncryptsMar 05, 20180
Feb 18, 2020
Feb 13, 2020