Month: January 2023
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Aml Compliance In Crypto: Key Strategies & Pink Flags
In October FATF clarified that NFT marketplaces, DeFi protocols, and stablecoin providers, depending on what actions they engage in, may be obligated to implement KYC procedures. Bitcoin’s inception paved the way for various cryptocurrencies (altcoins) like Litecoin, Namecoin and others. Moreover, builders started exploring blockchain know-how for applications outside of currency, resulting in the creation…