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Wie es Binance nach Cz mit Richard Teng weitergeht @Richard Teng x @CZ 
Video von CoinTelegraph

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South Korea’s Financial Intelligence Unit (FIU) of the Financial Services Commission (FSC) has identified at least 500,000 to 600,000 potential KYC violations by the Upbit exchange, local news agency Maeil Business Newspaper (MK) reported on Nov. 14. The authority reportedly spotted alleged customer verification breaches while reviewing the renewal of Upbit’s business license, potentially affecting the exchange’s operations. n South Korea, cryptocurrency exchanges or virtual asset service providers (VASPs) are obligated to establish strict KYC procedures. In January 2018, the South Korean government sought to regulate crypto trading by allowing such trading only from real-name bank accounts. After beefing up the regulations, the FSC introduced a mandatory registration process for all crypto exchanges, ensuring they comply with KYC and Anti-Money Laundering (AML) protocols. According to the MK report, the FIU identified many cases where Upbit reportedly did not follow KYC procedures. Source: CoinTelegraph

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Hong Kong’s central bank said it may be illegal for unlicensed companies to represent themselves as banks in Hong Kong. The Hong Kong Monetary Authority (HKMA) warned its citizens that some overseas crypto companies are misusing the word “bank” to improve their trust quotient. On Nov. 15, Hong Kong’s central bank warned about crypto companies that are not licensed banks in Hong Kong making such misrepresentations. The HKMA said some crypto firms have represented themselves as banks or used the term to describe their services and products. The central bank said that these acts may be against the law. “Such acts may constitute a contravention of the Banking Ordinance,” the HKMA wrote. The central bank warned that one company made a representation that it was a bank, while the other described a product on its site as a “bank card.” Source; CoinTelegraph

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