Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation t

Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Lower Money Laundering Risk


Crystal Blockchain: Peer-to-Peer Exchanges Need Regulation to Lower Money Laundering Risk
At the V20 Summit in November 2020, the Financial Action Task Force (FATF) announced that regulatory requirements for peer-to-peer (P2P) exchanges along the lines of those for Virtual Asset Service Providers (VASPs) will likely emerge in 2021 to combat money laundering (ML). The FATF is now collecting data on these exchanges to allow their guidelines to reflect P2Ps.
This press release features multimedia. View the full release here: https://www.businesswire.com/news/home/20210203005351/en/
Volumes (in BTC and USD) sent to and received by P2P Exchanges 2019-2020 (Graphic: Business Wire)

Related Keywords

, Kostenloser Wertpapierhandel , Oleh Rozvadovskyy , Financial Action Task Force , Bitfury Group , Virtual Asset Service Providers Vasps , Virtual Asset Service Providers , Business Wire , Transaction Volumes , Crystal Blockchain , நிதி நடவடிக்கை பணி படை , மெய்நிகர் சொத்து சேவை வழங்குநர்கள் , வணிக கம்பி , பரிவர்த்தனை தொகுதிகள் , படிக ப்ளாக்சைன் ,

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