FATF Meeting Scheduled to Discuss VASPs Compliance With Travel RuleThe CEO of FinTech company CoolBitX says only 10% of countries in the FATF are prepared for the June 24 meeting to discuss the travel rule. дальше »2020-6-9 07:07FATF 376 +
Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in BlockchainCrime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering. дальше »2019-3-20 16:49Op-ed 826 +
