Bitstamp asks users to update the source of their crypto, citing regulatory compliance Post author:MiamiCrypto Post published:April 15, 2022 Post category:AML / BitStamp / Cryptocurrencies / Cryptocurrency Exchange / KYC Bitstamp now requires users to provide info like nationality, place of birth and tax residency, in addition to documents proving the origin of crypto and the annual income. You Might Also Like Draft Law Seeks to Oblige Kazakhstan’s Crypto Miners to Exchange Bulk of Income in Country October 13, 2022 Moscow Exchange drafting bill on digital financial assets and securities trading: Report September 23, 2022 20% drop in the S&P 500 puts stocks in a bear market, Bitcoin and altcoins follow May 20, 2022
Draft Law Seeks to Oblige Kazakhstan’s Crypto Miners to Exchange Bulk of Income in Country October 13, 2022
Moscow Exchange drafting bill on digital financial assets and securities trading: Report September 23, 2022