Tag: anti-money laundering

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Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF
Crypto regulation
12 months ago
Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF
According to a recent report by the Financial Action Task Force (FATF), 75% of surveyed jurisdictions are either ...
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Binance Fined $2.2M by India’s Financial Intelligence Unit
Crypto regulation
1 year ago
Binance Fined $2.2M by India’s Financial Intelligence Unit
In May, Binance and KuCoin became the first offshore crypto-related entities to receive conditional approval from India’s Financial ...
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US Proposal for Bitcoin Reserve: A Topic of Controversy on Social Platforms
US Proposal for Bitcoin Reserve: A Topic of Controversy on Social Platforms
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