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Information, AML/CFT steps are key to fighting international digital crime, DOJ report says

June 8, 2022 by DIGIT
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The Justice Department report, mandated by the president executive order on digital asset development, recommends more efforts along the lines already being pursued.

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Categories AML, Crimes, Law
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  • bitcoinBitcoin(BTC)$88,599.000.68%
  • ethereumEthereum(ETH)$3,016.451.46%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$856.020.84%
  • rippleXRP(XRP)$1.92-0.45%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$125.400.24%
  • tronTRON(TRX)$0.2882182.04%
  • staked-etherLido Staked Ether(STETH)$3,016.881.69%
  • dogecoinDogecoin(DOGE)$0.1316320.50%
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  • bitcoinBitcoin(BTC)$88,599.000.68%
  • ethereumEthereum(ETH)$3,016.451.46%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$856.020.84%
  • rippleXRP(XRP)$1.92-0.45%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$125.400.24%
  • tronTRON(TRX)$0.2882182.04%
  • staked-etherLido Staked Ether(STETH)$3,016.881.69%
  • dogecoinDogecoin(DOGE)$0.1316320.50%