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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)$89,535.00-2.65%
  • ethereumEthereum(ETH)$3,037.54-2.63%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-2.91%
  • binancecoinBNB(BNB)$882.17-1.81%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.47-5.18%
  • tronTRON(TRX)$0.2864131.00%
  • staked-etherLido Staked Ether(STETH)$3,038.15-2.68%
  • dogecoinDogecoin(DOGE)$0.138803-6.21%
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  • bitcoinBitcoin(BTC)$89,535.00-2.65%
  • ethereumEthereum(ETH)$3,037.54-2.63%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-2.91%
  • binancecoinBNB(BNB)$882.17-1.81%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.47-5.18%
  • tronTRON(TRX)$0.2864131.00%
  • staked-etherLido Staked Ether(STETH)$3,038.15-2.68%
  • dogecoinDogecoin(DOGE)$0.138803-6.21%