2019 experienced massive spate of crypto crimes, $4.4 billion to date

6-2-12-19

With only seven months left for nations to pass laws and virtual asset service providers (VASPs) to comply with the guidelines, the majority of cryptocurrency exchanges are not equipped to handle basic KYC, let alone comply with the stringent new funds Travel Rule included in the updated Financial Action Task Force (FATF) guidance, according to CipherTrace.

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