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User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF

The international watchdog has recommended comparing users' age and wealth with their crypto transactions to identify possible criminal activity.

Atualizado 14 de set. de 2021, 9:55 a.m. Publicado 14 de set. de 2020, 12:00 p.m. Traduzido por IA
FATF Financial Action Task Force