Update On Planning For Bitcoin And Other Cryptocurrency
Update On Planning For Bitcoin And Other Cryptocurrency
So, who will be watching you?
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A virtual currency guidance and advisory issued by the U.S. Treasury Department’s anti-money laundering (AML) unit on June 30, 2021 clarified regulatory expectations, riled some cryptocurrency players and signaled a potential new global standard for combating financial crime.
The statement added that the guidance “does not establish any new regulatory…
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