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Georgian central bank to launch AML probe into crypto firms

June 1, 2023 by DIGIT
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The National Bank of Georgia will launch mandatory supervision of virtual asset service providers starting from Sept. 1, 2023.

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Categories Central Bank, Cryptocurrency Exchange, Georgia, Sanctions
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  • bitcoinBitcoin(BTC)$87,317.00-1.84%
  • ethereumEthereum(ETH)$3,154.96-6.41%
  • tetherTether(USDT)$1.00-0.03%
  • solanaSolana(SOL)$204.59-7.48%
  • binancecoinBNB(BNB)$607.22-6.65%
  • dogecoinDogecoin(DOGE)$0.377396-7.94%
  • rippleXRP(XRP)$0.666.85%
  • usd-coinUSDC(USDC)$1.00-0.07%
  • staked-etherLido Staked Ether(STETH)$3,151.84-6.37%
  • cardanoCardano(ADA)$0.53-16.03%
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  • bitcoinBitcoin(BTC)$87,317.00-1.84%
  • ethereumEthereum(ETH)$3,154.96-6.41%
  • tetherTether(USDT)$1.00-0.03%
  • solanaSolana(SOL)$204.59-7.48%
  • binancecoinBNB(BNB)$607.22-6.65%
  • dogecoinDogecoin(DOGE)$0.377396-7.94%
  • rippleXRP(XRP)$0.666.85%
  • usd-coinUSDC(USDC)$1.00-0.07%
  • staked-etherLido Staked Ether(STETH)$3,151.84-6.37%
  • cardanoCardano(ADA)$0.53-16.03%