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#elizabeth warren #aml #crypto regulations #digital assets #crypto industry #sanctions evasion #cft #treasury secretary #scott bessent #secondary sanctions #bank secrecy ac

One crypto executive speculates Warren’s letter is a veiled attempt to justify an expansion of regulation against “neutral crypto technology providers.”

#imf #crypto market #aml #crypto scams #cryptocurrency regulation #kenya #cft #financial stability #global standards

IMF recommended that Kenya overhaul outdated regulations, address scams and align its crypto framework with global standards for financial stability.

#crypto exchange #aml #hashkey #crypto services #cft #mica compliance #vasp license #ireland crypto #hashkey europe

HashKey Europe has entered Ireland following its approval for a VASP license under MiCA regulations, enabling various crypto services.