Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Reduce Money Laundering Risk – Manchestertimes

AMSTERDAM – (BUSINESS WIRE) – February 3, 2021 – At the V20 summit in November 2020, the Financial Action Task Force (FATF) announced that regulatory requirements for peer-to-peer (P2P) exchanges – like those for providers of virtual asset services ( VASP) – will likely emerge in 2021. to combat money laundering (ML). The FATF is […]

The post Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Reduce Money Laundering Risk – Manchestertimes appeared first on USNewsRank.