New White House standards strategy could have implications for crypto industry KYC Post author:MiamiCrypto Post published:May 4, 2023 Post category:AML / Digital Asset / KYC / Ledger The Biden administration has released a strategy document focusing on setting standards for “critical and emerging” technologies such as blockchain and digital ID. You Might Also Like Malaysian Authorities Bust Syndicate Accused of Laundering Fraud Proceeds via Cryptocurrency May 26, 2024 EU Tightens Regulations Regarding Crypto Transactions, Citing AML Concerns January 18, 2024 South Korean financial majors want to create virtual assets exchange in 2023: Report August 22, 2022
Malaysian Authorities Bust Syndicate Accused of Laundering Fraud Proceeds via Cryptocurrency May 26, 2024