cryptonews
2020-11-16 10:37:23

FATF Preparing Regulation for P2P Crypto Trading Platforms

The Financial Action Task Force (FATF), the G7-founded intergovernmental organization that fights money laundering, has fired a warning shot at peer-to-peer (P2P) crypto exchange operators – stating that it is “now looking closely at P2P transactions that involve a Virtual Asset Service Provider (VASP).”Thus far, P2P exchanges have stayed largely under the

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