All cryptocurrencies should have AML and Terrorist Financing Measures built-in from the get-go, clarifies U.S. Treasury

2019-9-11 01:45

Although Facebook’s Libra initiative hit a hard stop just before the launch, discussions around restarting the project is one of the hottest topics within the U. S. jurisdiction. As of latest, a senior U.

S. Treasury official spoke about how the Libra project must meet the highest standards for combating money laundering and terrorism financing. Sigal Mandelker, […]

The post All cryptocurrencies should have AML and Terrorist Financing Measures built-in from the get-go, clarifies U. S. Treasury appeared first on AMBCrypto.

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financing treasury get-go libra project all clarifies

Источник: ambcrypto.com

financing treasury → Результатов: 10


US Treasury: Facebook’s Libra And Other Crypto’s Must Adhere To AML & Terrorism Financing Standards

The highly anticipated Facebook’s crypto, Libra, must meet stringent US regulatory requirements before it can be launched, says an official from the US treasury. According to Treasury’s Under Secretary in charge of terrorism as well as financial intelligence, Sigal Mandelker, the Libra stablecoin must achieve the highest standards for fighting money laundering as well as […]

2019-9-10 21:02


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