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Financial Action Task Force on Money Laundering News and Articles

FATF tightens bitcoin industry

FATF decided to tighten control over the bitcoin industry
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The Financial Action Task Force on Money Laundering (FATF) decided to tighten the regulation of the cryptocurrency industry, in particular, to oblige the bitcoin exchanges and other crypto service providers (VASPs) to comply with AML and CFT (countering the financing of terrorism) procedures...

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