US gov’t removes two crypto AML rules from national defense bill
The two provisions abolished from the National Defense Authorization Act centered around anti-money laundering (AML) issues linked to cryptocurrency.
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Binance Case Study | Cryptocurrency Money Laundering | Changpeng Zhao | Bitcoin
Understand the Complete Case for Binance & Changpeng Zhao on Money Laundering & $4.4 Billion Penalty on the Largest Bitcoin and Cryptocurrency Trading Platform. Start Investing in the Share Market:…
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Terra’s Do Kwon denies frozen bitcoin, and crypto’s $4B money laundering problem: CNBC Crypto World
CNBC Crypto World features the latest news and daily trading updates from the digital currency markets and provides viewers with a look at what’s ahead with high-profile interviews, explainers, and…
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Why NFTs are becoming a focus for fraud
Officials have seized three non-fungible tokens (NFTs), in what is thought to be the first law enforcement action in the UK involving the digital assets. Her Majesty’s Revenue and Customs…
Read More »Regulatory risks grow for DeFi as a ‘money laundering haven’
DeFi could fall under regulatory pressure if it is seen as a haven for money laundering.
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