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Presumed Guilty: Financial Watchdogs See Crypto as Illicit by Default

February 26, 2020 by DIGIT
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Why do regulators assume that crypto transactions carry increased risks?

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Categories AML, Regulation, Russia, Singapore, Spain, Ukraine, United States
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‘Crypto Mom’ Accuses SEC of ‘Shifting Standards’ Following Bitcoin ETF Rejection


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  • bitcoinBitcoin(BTC)$104,247.00-2.54%
  • ethereumEthereum(ETH)$3,871.37-2.12%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.46-6.10%
  • binancecoinBNB(BNB)$714.33-1.76%
  • solanaSolana(SOL)$215.55-4.82%
  • dogecoinDogecoin(DOGE)$0.383670-4.39%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • staked-etherLido Staked Ether(STETH)$3,865.73-2.04%
  • cardanoCardano(ADA)$1.02-5.54%
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  • bitcoinBitcoin(BTC)$104,247.00-2.54%
  • ethereumEthereum(ETH)$3,871.37-2.12%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.46-6.10%
  • binancecoinBNB(BNB)$714.33-1.76%
  • solanaSolana(SOL)$215.55-4.82%
  • dogecoinDogecoin(DOGE)$0.383670-4.39%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • staked-etherLido Staked Ether(STETH)$3,865.73-2.04%
  • cardanoCardano(ADA)$1.02-5.54%