#AML

The IRS is conducting an investigation against the cryptocurrency exchange Binance, accusing it of illegal activities and money laundering. The investigation is confidential

According to experts, the volume of cryptocurrency fraud will grow by 100% and reach $ 4.5 billion in 2021

South Korea regulator announces active fight against illegal crypto-attacks

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It is very easy to fall into one of two pitfalls when trying to explain or even define an NFT. On the one hand, the concept can be glorified and described as a "new future" in which any artist or creator can sell a tokenized version of their art without actually losing ownership

It was received by a broker with 15 years of experience - OSL company. Her clients are investors with assets of over $ 1 million

Brad Garlinghouse stated that Ripple is a US-based company that abides by and supports important laws like AML. Ripple is not trying to evade US regulation. Regulation doesn't have to be a guessing game.