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Setting It Straight: Estonia’s Crypto Crackdown Weeds Out Bad AML/KYC

June 19, 2020 by DIGIT
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A crypto crackdown in Estonia sparks debate on how to create crypto-centric Anti-Money Laundering and Know Your Customer policies.

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Categories AML, Cryptocurrencies, Estonia, KYC, Regulation
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  • bitcoinBitcoin(BTC)$97,999.00-1.02%
  • ethereumEthereum(ETH)$3,416.023.33%
  • tetherTether(USDT)$1.000.08%
  • solanaSolana(SOL)$255.95-0.16%
  • binancecoinBNB(BNB)$656.704.82%
  • rippleXRP(XRP)$1.493.03%
  • dogecoinDogecoin(DOGE)$0.4398946.84%
  • usd-coinUSDC(USDC)$1.000.08%
  • cardanoCardano(ADA)$1.088.70%
  • staked-etherLido Staked Ether(STETH)$3,415.223.21%