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FATF: Offshore Cryptocurrency Company Regulation Gap Fuels Fraud, Money Laundering, and Terrorist Financing

FATF: Offshore Cryptocurrency Company Regulation Gap Fuels Fraud, Money Laundering, and Terrorist Financing

BlockBeats News, March 12th, according to Cointelegraph, the global anti-money laundering organization Financial Action Task Force (FATF) stated that regulatory loopholes for offshore crypto companies are facilitating fraud, money laundering, and terrorist financing.

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