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Bithumb Bannned Trading in 11 Countries
Bithumb, the largest cryptocurrency exchange in South Korea, has banned cryptocurrency trading in 11 countries due to money laundering issues on May 27th, reported by CCN.
The exchange announced on May 28th that it will comply with global anti-money laundering norms by stoping all transactions in jurisdictions within the Non-Cooperative Countries and Territories (NCCT) blacklist. The inter-governmental Financial Action Task Force (FATF) indicated that these 11 countries don't carry out enough measures to fight against money laundering, terrorist financing, and other threats to the international financial system. 11 countries include
North Korea,
Bosnia and
Herzegovina,
Ethiopia,
Syria,
Iran,
Iraq,
Sri Lanka,
Trinidad and
Tobago,
Tunisia,
Vanuatu, and
Yemen.
Bithumb, the largest cryptocurrency exchange in South Korea, has banned cryptocurrency trading in 11 countries due to money laundering issues on May 27th, reported by CCN.
The exchange announced on May 28th that it will comply with global anti-money laundering norms by stoping all transactions in jurisdictions within the Non-Cooperative Countries and Territories (NCCT) blacklist. The inter-governmental Financial Action Task Force (FATF) indicated that these 11 countries don't carry out enough measures to fight against money laundering, terrorist financing, and other threats to the international financial system. 11 countries include
North Korea,
Bosnia and
Herzegovina,
Ethiopia,
Syria,
Iran,
Iraq,
Sri Lanka,
Trinidad and
Tobago,
Tunisia,
Vanuatu, and
Yemen.
Bithumb Bannned Trading in 11 Countries
North Korea,
Bosnia and
Herzegovina,
Ethiopia,
Syria,
Iran,
Iraq,
Sri Lank… https://t.co/lN13TFF8aC
North Korea,
Bosnia and
Herzegovina,
Ethiopia,
Syria,
Iran,
Iraq,
Sri Lank… https://t.co/lN13TFF8aC
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security Update:
1-If your doing transaction more than 1lakh .please install any total security antivirus (kaspersky/quickheal)
2-It protects you from phishing websites
3-Provides safe browse on transaction
4-Provides VPN hotspot to avoid tracebility
5-Keeps ur passwords safe with password manager
6-Must enabel 2FA
7-For MEW use (Metakask,Jaxx)
8- Don't Store Passwords/2fa/Backupcodes on Email
9- if you use gmail for communication type include dot(.)---(to avoid forget password)
Ex if mail id : rajakumar44@gmail.com —--» raja.kumar44gmail.com (Check for your inbox)
10. Use Orginal OS(windows,Mac,Linux)
11.Don't Perfer Admin login (Use Sub account)
By @tamilbtc_com
1-If your doing transaction more than 1lakh .please install any total security antivirus (kaspersky/quickheal)
2-It protects you from phishing websites
3-Provides safe browse on transaction
4-Provides VPN hotspot to avoid tracebility
5-Keeps ur passwords safe with password manager
6-Must enabel 2FA
7-For MEW use (Metakask,Jaxx)
8- Don't Store Passwords/2fa/Backupcodes on Email
9- if you use gmail for communication type include dot(.)---(to avoid forget password)
Ex if mail id : rajakumar44@gmail.com —--» raja.kumar44gmail.com (Check for your inbox)
10. Use Orginal OS(windows,Mac,Linux)
11.Don't Perfer Admin login (Use Sub account)
By @tamilbtc_com
Upbit Listing #OCN.. https://t.co/hG4Ey8WIcd
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Tamilbtc™
Upbit Listing #OCN..
$btcp event https://t.co/PprUkuN4D9
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Tamilbtc™
$btcp event