No North Korean Drug Dealers

in #esteem7 years ago


Along with banks, brokers and other traditional financial businesses, cryptokrurgency companies are finding that they have to eliminate potential customers who can expose them to the risk of violating anti money laundering laws or international laws. Restrictions Charlie Dellingpole, CEO and Founder of Comley Advantage, a Money Laundering Control Service, said, "We have seen a slight increase in the number of companies related to cryptography. SOURCE https://news.bitcoin.com/icos-exchange-sign-ups-create-boom-automated-compliance-industry/

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Hi, great post, worth a follow. Looking forward to some more of your stuff.

Upvoted ☝ Have a great day!