Today's AML

Crypto exchanges failing to meet AML obligations

Financial institutions are failing to comply with rules governing anti-money laundering (AML) and countering the financing of terrorism (CFT), the Director of the US Financial Crimes Enforcement Network (FinCEN) has stated.

August 13 2018

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The first digital currency created in January 2009, that uses peer-to-peer technology to facilitate instant payments.

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