All by tag: AML

This partnership will ensure customers’ security and help in the fight against money laundering

In 2022, the country will introduce a law restricting the issuance of assets by banks and wire transfer companies

The agency advocates the introduction of the virtual ruble as an additional form of money

The published document contains 10 key principles and ideas

Under the new bill, all licensed exchanges will be required to pay a 2% tax on digital services

Binance CEO plans to register a regional or even global center in France

He faces up to three years in prison for operating an unlicensed business

The state treasury has already been replenished by $3,5 billion during the 2021 fiscal year

The police charge digital asset fraud, money laundering, and organized fraud against investors

This is necessary to prevent terrorist financing

Everyone must have access to financial tools, such as cryptocurrency, which provide greater economic independence

His client faces up to 20 years in prison because of the incriminating charges