Co-founders of major cryptocurrency trading platform BitMEX are charged with violating the US Bank Secrecy Act | Currency News | Financial and Business News | Markets Insider

2개월 전

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The U.S laws on anti-money laundering is probably one of the most stringent in the world. The U.S is also known to be very aggressive when it comes to pursuing actions against money laundering offenders as evidenced by the the actions they took against people involved in the 1MDB - the Malaysian sovereign fund - money laundering case. 

If the financial institutions setting up business in the U.S cannot meet the stringent requirements of the U.S laws, it would be better for them to set up business in a jurisdiction that is less strict. 



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