Global money laundering watchdog FATF releases guidelines that could force crypto companies to check customers’ identities and report suspicious transactions (Alexander Osipovich/Wall Street Journal) –

Alexander Osipovich / Wall Street Journal:
Global money laundering watchdog FATF releases guidelines that could force crypto companies to check customers’ identities and report suspicious transactions  —  New guidelines could spur more crypto firms to check their customers’ identities and report suspicious transactions to regulators

Read More