In 2015, the Bitlicense was the primary bill to be passed in the US that contained issues of each AML and cyber security. The controversy it caused within the digital currency industry gave it landmark status. Yet, its legacy may be creating a extra holistic approach to cyber safety and AML.
For Fintech Compliance KYC it already works. The ruling targets crypto exchanges, which have tightened their strategy of verifying accounts. Before the ruling took effect, unverified users used to conduct transactions as much as a certain restrict. Now, they have to endure a KYC screening earlier than they can use a cryptoexchange platform in any respect.
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