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Coinnounce 2020-10-24 06:27:32

US Anti-Money Laundering watchdogs seek info on all international crypto transactions above $250.

According to a notice of proposed rulemaking published on Friday, the US agencies want to lower the $3,000 threshold established in 1995 to $250 for international transactions, meaning that financial institutions would need to exchange client information alongside all crypto transactions greater than $250 that begin or end outside of the United States. Which is to […]

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