Originally published at: https://toshitimes.com/three-korean-banks-to-be-inspected-over-compliance-with-new-crypto-regulation/
The Financial Services Commission (FSC) of South Korea has announced its plans to investigate how three domestic banks – NongHyup, KB Kookmin and KEB Hana are complying with the new anti-anonymity regulations, introduced at the end of January. NongHyup has come under particular scrutiny as it is the main partner for two of the biggest…
