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AntiMoney
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Altcoin NewsNews
India topics crypto transactions to anti-money laundering regulation
by Jeremyby JeremyOn March 7, The Gazette of India revealed a notification from the Ministry of Finance, subjecting a variety of transactions with crypto to the Prevention of Cash-Laundering Act (PLMA) 2002 — specifically the trade, transfers, safekeeping and administration of digital…
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Regulation
What’s in Senator Warren’s new Digital Property Anti-Cash Laundering Invoice?
by Jeremyby JeremyThe invoice, known as the Digital Asset Anti-Cash Laundering Act, additionally seeks to “mitigate the dangers that cryptocurrency and different digital property pose to the USA’s nationwide safety by closing loopholes” within the present proposed regulation would make it…
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Bitcoin NewsNews
US Senators Warren, Marshall Introduce Digital Belongings Anti-Cash Laundering Invoice
by Jeremyby JeremySenators Elizabeth Warren (D-Mass) and Roger Marshall (R-Kan) are introducing an act to crack down on cash laundering and financing of terrorists and rogue nations through Supply hyperlink
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Regulation
South Korea’s monetary watchdog to observe crypto whales on adherence to anti-money laundering legal guidelines
by Jeremyby JeremyThe choice is made to topic digital asset operators, companies, and people who maintain over $70,000 value of digital belongings to the purview of the Monetary Intelligence Unit, a division of the opposite kinds of digital asset holders that…
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The monetary providers supplier was one of many largest digital cost suppliers in the Nevertheless, nearly three years in the past, it was ordered to stop operations by the Monetary Conduct Authority (FCA) because of alleged weaknesses in…
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