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Draft bill to combat crypto money laundering

First covered 5 hrs ago · latest take 18 mins ago. Compare how each outlet is covering it — and rate the sources you trust.

Draft bill to combat crypto money laundering
Taipei Times
Taipei Times18 mins ago
Draft bill to combat crypto money laundering
The Executive Yuan yesterday passed draft amendments to the Money Laundering Control Act (洗錢防制法) aimed at strengthening oversight of cryptocurrency-related activities and stablecoins to prevent them from being used for money laundering.Under the amendments, providing virtual-asset services or third-party payment servic
El País
El País🏁 first to report5 hrs ago
Mexico expands anti‑money laundering oversight with tighter controls on crypto, casinos and real estate
A reform forces nonbank lenders, art and jewelry dealers, and crypto wallets to strengthen controls to identify the origin of illicit funds
Mexico expands anti‑money laundering oversight with tighter controls on crypto, casinos and real estate
A reform forces nonbank lenders, art and jewelry dealers, and crypto wallets to strengthen controls to identify the origin of illicit funds
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