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Anti-Money Laundering And Terrorist Financing Regulation Amended To Require Compliance Of Crypto-Asset Service Providers And Savings Financing Companies - Government, Public Sector

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The Regulation on Amendment of Regulation on the Measures for
Prevention of Laundering Proceeds of Crime and Terrorist Financing,
effective as of 1 May 2021 (the

Amendment
Regulation ),
was published in Official Gazette numbered 31471 of even
date.
The Amendment Regulation expands the definition of obligated
entities under article 4 of the Regulation on the Measures for
Prevention of Laundering Proceeds of Crime and Terrorist Financing
(the
Regulation ), – published in
Official Gazette numbered 26751 of 9 January 2008 – with the
following subparagraphs:
(ü) crypto asset service providers,
(v) savings financing companies.
Accordingly, as of 1 May 2021, crypto-asset service providers, ....

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DOJ Actions Cite Crypto Use, Turkey Bans Crypto, DeFi Hacked For $80 Million - Technology

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Last Thursday, the U.S. Department of Justice (DOJ) announced
that two men were charged with producing false identity documents
and aggravated identity theft in connection with operating an
illegal e-commerce business known as SecondEye. From at
least 2011, the individuals, through various versions of its
website, electronically produced, sold and transferred digital
versions of false government-issued identity and other documents.
As part of the operation, the defendants accepted more than $1.5
million in bitcoin transfers from customers.
This week, the DOJ announced that another individual, Sheng-Wen ....

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Companies Enable Crypto Payments, Reports Address Market Developments - Technology

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A major U.S. fintech and payments company recently announced
that it has begun allowing its customers to buy, sell and hold
cryptocurrency directly through its peer-to-peer payments app.
Users are permitted to choose among bitcoin, ether, litecoin and
bitcoin cash for their transactions, and they also can access
in-app tutorials to learn more about cryptocurrencies. The
company s parent company previously obtained a BitLicense from
the New York State Department of Financial Services, which enabled
this new offering, according to the company s press release. In ....

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