terrorist financing
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UAE’s SCA to Accept License Applications from Virtual Asset Service Providers (VASPs)
According to reports, the Securities and Commodities Administration (SCA) of the United Arab Emirates has announced that it will begin accepting license applications from companies
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New Legislation Aimed at Strengthening the Regulation of Encrypted Transactions
On April 1st, members of the European Parliament approved three draft bills to strengthen the regulation of encrypted transactions. The legislation covers money laundering and terr