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AntiMoney

Crypto News

Australia AUSTRAC Warns Crypto ATM Providers on Missing Anti-Money Laundering Checks

AUSTRAC, Australia's anti-money laundering watchdog, put crypto ATM providers on notice for not complying with required standards."AUSTRAC’s cryptocurrency taskforce has found that some crypto...
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Crypto News

Coinbase Could Soon Return to India as Crypto Exchange Registers With Country’s Anti-Money Laundering Regulator

Coinbase (COIN) is one step closer to fully returning to India after securing registration with the Financial Intelligence Unit (FIU), the crypto exchange said...
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Crypto News

Crypto Anti-Money Laundering Specialist Notabene Raises $14.5M

Notabene CEO Pelle Braendgaard believes Donald Trump will emulate what the European Commission is doing in order to bring trading volume back to the...
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