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Regulation Around the World – Anti-money laundering

Regulation Tomorrow Podcast

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Development of Crypto Team within the Department of Justice and Focus on Cryptocurrency

This chapter explores the creation of the National Cryptocurrency Enforcement Team within the Department of Justice (DOJ) and its mission to combat money laundering, fraud, sanctions violations, and ransomware in the crypto industry. It also discusses President Biden's executive order on cryptocurrency and the proposed bill involving the CFTC in crypto regulation.

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