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英税務当局、脱税摘発のため仮想通貨取引所に顧客氏名と取引履歴を要求
UK tax service has reportedly requested that crypto exchanges provide it with user info to track down tax evasion
Crypto Exchange CEX.IO Expands US Service to Cover 31 States
The exchange now operates in 31 U.S. states and the District of Columbia after obtaining licenses in seven new jurisdictions.
It’s FATF’s Way or the Highway for Crypto Exchanges. That’s a Big Mistake
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.