Autoritas des Marcస్s Financiers (AMF) is inviting Quebecars to beware of the cryptocurrency buzz, while Casey de Depot at Placement du Quebec (CDPQ) is trading in US $ 400 million in disputed Celtic cryptocurrencies with Westcap.
“To reduce the risk of criminal activity, Celsius has implemented identity certification protocols in line with accredited standards such as KYC (Know Your Customer) and AML (Anti – Money Laundering)”, Journal Caisse spokeswoman Elena Gabrisz asked if allegations of money laundering from cryptocurrency platforms were causing concern to Cubes.
Under the supervision of regulators
In late September, U.S. regulatory authorities in the state of Kentucky ordered Celsius to stop providing certain types of accounts, Bloomberg reported.
Financial media reported that the ban was in line with regulatory bans in Texas, Alabama and New Jersey.
Yesterday, during the day, Celsius Network CEO Alex Mashinsky was unavailable for an interview to provide details of some of the activities in the eyes of US officials.
At Journal, Underlined that Caisse Celsius has already shown that it is working constructively with executives and continues to adopt its business model accordingly.