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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.

Mise à jour 14 sept. 2021, 9:55 a.m. Publié 14 sept. 2020, 12:00 p.m. Traduit par IA
FATF Financial Action Task Force