Sep 10, 2019
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All cryptocurrencies should have AML and Terrorist Financing Measures built-in from the get-go, clarifies U.S. Treasury

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Although Facebook’s Libra initiative hit a hard stop just before the launch, discussions around restarting the project is one of the hottest topics within the U.S. jurisdiction. As of latest, a senior U.S. Treasury official spoke about how the Libra project must meet the highest standards for combating money laundering and terrorism financing. Sigal Mandelker, […]



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