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Are Banks in Singapore De-risking Cryptocurrency Firms? | AML-CFT

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Are Banks in Singapore De-risking Cryptocurrency Firms?

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Are Banks in Singapore De-risking Cryptocurrency Firms?

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Singapore cryptocurrency firms are facing bank account closures, according to a news report by Bloomberg. By design, digital currency provides greater anonymity than traditional non-cash payment methods, which makes them attractive to money launderers and terrorists. In addition, digital currency is

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Are Banks in Singapore De-risking Cryptocurrency Firms?

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Are Banks in Singapore De-risking Cryptocurrency Firms?

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Singapore cryptocurrency firms are facing bank account closures, according to a news report by Bloomberg. By design, digital currency provides greater anonymity than traditional non-cash payment methods, which makes them attractive to money launderers and terrorists. In addition, digital currency is

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2017-09-28

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