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According to reports, the digital assets exchange executive named Lee was recruited by a North Korean agent who paid him $600,000, Lee then recruited an army captain by paying him $38,000.
The draft bill, which received a green light from a Senate committee in February, is now headed to the Chamber of Deputies and, if approved, to the country’s president.
The Anti-Money Laundering Council (AMLC) wants financial institutions to conduct due diligence when dealing with P2E gamers following the Axie Infinity's Ronin Bridge hack.