The regulation is expected to be published this year, meaning that #crypto firms would have to create anti-money laundering plans and report suspicious transactions to the UIF. https://zpr.io/s53dCgdgMW7d

该规定预计将于今年公布,这意味着加密公司必须制定反洗钱计划,并向UIF报告可疑交易。https://zpr.io/s53dCgdgMW7d

发表时间:4年前 作者:Bitcoin News @BTCTN