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Tag: monitor

In the Daily: Quadrigacx Transfer, Tokenized Bonds, Beam Investment, Rakuten Pay
Venezuela Begins Monitoring Bank Accounts for Crypto Transactions
Draft Law Requires Israeli Firms to Report on Clients' Crypto Activities
Japan Increases Lead – Approves Another Four New Cryptocurrency Exchanges
China Monitors Booming OTC Bitcoin Market After Shutting Down Exchanges
US Foreign Sanctions Bill Mandates That Governments Monitor Cryptocurrency