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CATEGORY: anti money laundering


Mar 25, 2024 05:50

Patrick Hansen Clarifies EU Regulation Misinformation: No Ban on Self-Hosted Wallets

Erroneous early reporting and discussions on X about the European Union’s approach to cryptocurrency anonymity have been clarified by industry expert Patrick Hansen, stating that the EUs Anti Money Laundering Regulation (AMLR) targets broader anti-money laundering (AML) and counter-terrorism financing (CFT) efforts across various sectors, including crypto, without singling out cryptocurrencies for special regulation. Contrary [...]

The post Patrick Hansen Clarifies EU Regulation Misinformation: No Ban on Self-Hosted Wallets appeared first on Crypto Breaking News.

Binance Introduced Mandatory KYC Procedure For All Users

Author: blog@stealthex.io
United States
Sep 08, 2021 09:45

Binance Introduced Mandatory KYC Procedure For All Users

Another hit to anonymity: Binance introduced mandatory KYC procedure for all users. Is there any way out? How to buy crypto now?

The post Binance Introduced Mandatory KYC Procedure For All Users first appeared on StealthEX.

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