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The digital currency thieves of Coincheck are trying to cash in... The digital currency thieves of Coincheck are trying to cash in... Tue 30 Jan 2018 16:39:55 GMT. Author: Greg Michalowski | Category: ... Perhaps he means "sell" and then cash into a "real currency of exchange" like US dollars. Owners of bitcoin, can not easily spend $500 million (or even $5 million).
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New requirements for digital currency exchange providers The Amendment Act will impose significant obligations on digital currency exchange providers (Providers) including an obligation to register with AUSTRAC as well as maintaining a compliant Anti-Money Laundering and Counter-Terrorism Financing Program (AML Program). An AML/CTF program ...
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