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 cryptocurrency service providers (VASPs) to comply with AML and CFT (countering the financing of terrorism) procedures similar to traditional financial companies. Embargo Virtual Asset Guidance by ForkLog on Scribd So, despite the criticism of the proposals and warnings about […]
Chainalysis
Los representantes de la compañía de investigación Chainalysis descubrieron que la mayoría de las transacciones de criptomonedas de Bitcoin son especulativas. Los resultados del estudio de Chainalysis mostraron que durante…