Australia's financial crimes agency ordered a certain cryptocurrency exchange's local arm to appoint an external auditor after finding "serious concerns" with money laundering and terrorism financing controls at the platform

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ProbablyNothingvip
· 6h ago
Compliance costs need to be sufficient.
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ValidatorVibesvip
· 08-22 05:49
Regulation has been upgraded again.
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ForkItAllDayvip
· 08-22 05:43
Money Laundering must be strictly controlled.
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NewDAOdreamervip
· 08-22 05:42
The regulatory storm is back.
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WalletAnxietyPatientvip
· 08-22 05:35
Regulators must manage the exchange.
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GasFeeCriervip
· 08-22 05:30
Regulation will ultimately bring trust.
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SatoshiNotNakamotovip
· 08-22 05:24
The crypto world is about to change.
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