Crypto-regulations and the question of another 'Snowden' showdown in the making

2021-12-9 22:30

Anti-money laundering laws came under the spotlight following the 11 September 2001 attacks. However, money laundering has been a major crime in the U.S since 1986. But, that's not all. In fact, moneyThe post Crypto-regulations and the question of another 'Snowden' showdown in the making appeared first on AMBCrypto.

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laundering crypto-regulations showdown making question snowden another

Источник: ambcrypto.com

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Dutch Central Bank cites crypto’s vulnerability to financial crimes; orders its supervision of the industry

As concerns around money laundering and terrorism financing grow, crypto-regulations have started to gain momentum. These concerns have now reared their head in The Netherlands. Due to cryptocurrencies not being fully regulated in the country, crypto-managing companies were not previously required to report to regulatory bodies.

2019-9-3 14:22


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