In brief Germany’s FIU revealed that anti-money laundering reports involving crypto are up 8.2% year-on-year. The FIU said that cryptocurrencies have become …
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Regulation
Coinbase CEO Brian Armstrong Brands $213,000,000,000 Anti-Money Laundering Regulations As Policy Failures
by shayaanby shayaanCoinbase chief Brian Armstrong says that the US government’s efforts to curb money laundering have been a failure and a misuse of …
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An important deadline looms at the end of this year for firms to comply with Europe’s update of its Transfer of Funds …