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China's cenbank joins cross-border digital currency pilot China's central bank will join a project looking at using central bank digital currencies (CBDC) for cross-border payments, the Bank of International ...
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BitPay Inc. Enforcement Action Highlights Sanctions Compliance Risks for Virtual Currency Service ... The latest settlement is noteworthy for the involvement of a digital currency service provider and its discussion of OFAC's expectations regarding ...
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Over 60% of all scams are related to digital currencies: Austrian regulator Over 60% of all financial fraud in Austria last year was tied to digital currencies. FMA spokesperson Klaus Grubelnik said that scammers have mainly ...
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