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Setting It Straight: Estonia’s Crypto Crackdown Weeds Out Bad AML/KYC

June 19, 2020 by DIGIT
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A crypto crackdown in Estonia sparks debate on how to create crypto-centric Anti-Money Laundering and Know Your Customer policies.

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Categories AML, Cryptocurrencies, Estonia, KYC, Regulation
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  • bitcoinBitcoin(BTC)$78,327.000.55%
  • ethereumEthereum(ETH)$2,302.12-0.33%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$774.571.16%
  • rippleXRP(XRP)$1.61-2.16%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$103.160.05%
  • tronTRON(TRX)$0.2827960.02%
  • staked-etherLido Staked Ether(STETH)$2,300.81-0.06%
  • dogecoinDogecoin(DOGE)$0.1080291.94%