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amlo – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 24 May 2024 13:10:52 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png amlo – DIGIT INFO https://www.digit.info 32 32 Crypto Exchange Gate.HK Ceases Operations — Urges Users to Withdraw Assets https://www.digit.info/crypto-exchange-gate-hk-ceases-operations-urges-users-to-withdraw-assets/ Fri, 24 May 2024 13:10:52 +0000 https://www.digit.info/2024/05/24/crypto-exchange-gate-hk-ceases-operations-urges-users-to-withdraw-assets/ Read more]]> Gate.HK, the Hong Kong arm of cryptocurrency exchange Gate.io, is undergoing a significant platform overhaul to enhance security and compliance, withdrawing its applications for licensing under Hong Kong’s Securities and Futures Ordinance (SFO) and the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO). Effective immediately, new user registrations and asset deposits are suspended. All tokens will […]

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Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts https://www.digit.info/thailands-new-cryptocurrency-regulation-requires-users-to-be-physically-present-to-open-accounts/ Tue, 04 May 2021 02:30:48 +0000 https://www.digit.info/2021/05/04/thailands-new-cryptocurrency-regulation-requires-users-to-be-physically-present-to-open-accounts/ Read more]]> The Thai government has reportedly imposed a new cryptocurrency requirement. Crypto exchanges will be required to verify users’ identities using a machine that requires the customers to be physically present. Thailand’s New Crypto Rules The Thai Anti-Money Laundering Office (Amlo) has announced that starting in July “local digital exchanges must verify their customers’ identities through […]

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Thai Government Approves Crypto Exchange, Wants Own Wallet https://www.digit.info/thai-government-approves-crypto-exchange-wants-own-wallet/ Sat, 08 Sep 2018 10:57:54 +0000 https://www.digit.info/2018/09/08/thai-government-approves-crypto-exchange-wants-own-wallet/ Read more]]>

Thai Government Approves Crypto Exchange, Wants Own WalletThe Thai Securities and Exchange Commission has approved another crypto exchange to legally operate in the country. There are now six exchanges that have been granted approval. Meanwhile, the government is considering maintaining its own wallet in order to confiscate cryptocurrencies from illegal sources. Also read: 160 Crypto Exchanges Seek to Enter Japanese Market, Regulator Reveals […]

The post Thai Government Approves Crypto Exchange, Wants Own Wallet appeared first on Bitcoin News.

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