Latest Breaking News On - இணக்கம் - Page 17 : comparemela.com

To print this article, all you need is to be registered or login on Mondaq.com. As virtual assets explode in value, use, and popularity, governments around the world are taking notice, increasing sanctions-related scrutiny of companies that provide related services and focusing regulatory and enforcement oversight on these emerging systems. In recent years, the U.S. government has taken targeted enforcement action against virtual asset service providers (VASPs) that either engage in illicit activity or fail to put into place compliance programs that effectively mitigate money laundering and sanctions evasion risks. As new players in the virtual asset space continue to develop new products and services,

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