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Market Cap:
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Bitcoin Bitcoin Share: 59.74%
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Cryptopolitan
2022-05-19 20:21:09

US Treasury warns crypto industry to identify questionable wallets

US Treasury warns crypto industry to identify questionable wallets

In a speech to an audience of compliance wonks at the Chainalysis LINKS on Thursday, US Treasury has warned the crypto industry of the growing concerns over crypto. He urged crypto service providers to proactively identify wallets that belong to sanctioned entities or are tied to illicit schemes such as ransomware and money laundering activities....

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