FinTech

The Difference Between a Cryptocurrency Broker and an Exchange

For example, with Binance, one of the most popular crypto exchanges out there, you can deposit to and withdraw from your account right away, although only 2 BTC per 24 hours. With your transactions growing bigger, you will still have to get verified. It’s crucial to align the choice of platform with personal preferences and …

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Anti-money laundering firm-wide risk assessment

Businesses regulated by the Money Laundering Regulations must assess the risk that they could be used for money laundering, including terrorist financing. To assist countries in this process, the FATF has developed Guidelines that explain the general principles and steps involved in a risk assessment. The practices described in these Guidelines serve as examples and …

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