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FATF reveals which crypto transactions look suspicious

September 15, 2020 0

The intergovernmental organization presented a list of cases when the transaction can be considered suspicious. The FATF admitted that each case must be considered separately. Eastern Europe remains the leader in cryptocurrency crimes. The intergovernmental […]

Africa and correspondence with FATF crypto requirements

August 3, 2020 0

Despite the fact of African continent absence at digital assets regulatory map, the African crypto companies dealing with the exchange and other crypto-related matters on the territory of Africa are doing their best to bring […]