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#AML

Cryptocurrency exchanges can sue the South Korean government for money
- 1243 days ago 3 mins
1243 days ago
28
Jun
Cryptocurrency exchanges can sue the South Korean government for “money transfers”

With the implementation of new regulations by the South Korean Financial Services Commission (FSC), many

28
Jun
Based on Cubans Novogratz says that DeFi should play by
- 1246 days ago 3 mins
1246 days ago
25
Jun
Based on Cubans, Novogratz says that DeFi should “play by the rules” or “pay players”

Decentralized Finance (DeFi) emerged as one of the fastest growing trends in the crypto space

25
Jun
Company listed on the London Stock Exchange applies for FCA
- 1247 days ago 2 mins
1247 days ago
24
Jun
Company listed on the London Stock Exchange applies for FCA approval for cryptocurrency services June 25, 2021

Mode Global Holdings, a fintech group listed on the London Stock Exchange, has received major

24
Jun
US Treasury Secretary Nominated First Priority for Cryptocurrency AML Report
- 1247 days ago 3 mins
1247 days ago
24
Jun
US Treasury Secretary Nominated First Priority for Cryptocurrency AML: Report

The U.S. Treasury Department nominee announced that they will make combating money laundering their first

24
Jun
The development of technology challenges the legal community
- 1252 days ago 7 mins
1252 days ago
19
Jun
The development of technology challenges the legal community

Smart contracts are an integral component of the blockchain revolution, even if they precede the

19
Jun