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Aug 16, 2022
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Tag: Laundering
FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls
Europol and Interpol to Increase Measures Against BTC Laundering
New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions
EU to Consider Adopting Anti-Money Laundering Laws That Address Bitcoin Exchanges
US Lawmakers Urged to Take Action Against Unlicensed Offshore Bitcoin Exchanges
EU Cracks Down on Cryptocurrency But Fails to Regulate Traditional Banks