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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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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$95,068.00-0.18%
  • ethereumEthereum(ETH)$3,442.954.84%
  • tetherTether(USDT)$1.000.13%
  • rippleXRP(XRP)$2.262.26%
  • binancecoinBNB(BNB)$696.327.25%
  • solanaSolana(SOL)$191.465.82%
  • dogecoinDogecoin(DOGE)$0.3250613.94%
  • usd-coinUSDC(USDC)$1.000.04%
  • cardanoCardano(ADA)$0.934.80%
  • staked-etherLido Staked Ether(STETH)$3,438.124.70%
© 2024 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$95,068.00-0.18%
  • ethereumEthereum(ETH)$3,442.954.84%
  • tetherTether(USDT)$1.000.13%
  • rippleXRP(XRP)$2.262.26%
  • binancecoinBNB(BNB)$696.327.25%
  • solanaSolana(SOL)$191.465.82%
  • dogecoinDogecoin(DOGE)$0.3250613.94%
  • usd-coinUSDC(USDC)$1.000.04%
  • cardanoCardano(ADA)$0.934.80%
  • staked-etherLido Staked Ether(STETH)$3,438.124.70%