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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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  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.02-3.69%
  • binancecoinBNB(BNB)$882.73-1.99%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$133.13-4.26%
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  • staked-etherLido Staked Ether(STETH)$3,017.92-3.80%
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  • bitcoinBitcoin(BTC)$89,124.00-3.30%
  • ethereumEthereum(ETH)$3,018.56-3.77%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.02-3.69%
  • binancecoinBNB(BNB)$882.73-1.99%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$133.13-4.26%
  • tronTRON(TRX)$0.285681-0.34%
  • staked-etherLido Staked Ether(STETH)$3,017.92-3.80%
  • dogecoinDogecoin(DOGE)$0.139364-5.58%