The #Financial Action Task Force, an international body #monitoring and advising governments on terrorist financing and money laundering, recommended that all crypto transactions be subject to scrutiny, regardless of risk factors.
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Martin Vauthier, an #economist from Anker Latam, a #financial counseling group, stated:
In addition to addressing #payment challenges, the digital dirham is expected to promote #financial inclusion as the #country aims to become a cashless society.
Its holding company, SVB #Financial Group, filed for Chapter 11 #bankruptcy protection on March 17 as it seeks buyers for its other assets.
The Swiss #National Bank (SNB) and Switzerland’s #financial regulator reportedly believe that the acquisition of investment bank Credit Suisse by UBS —
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