SEC’s Division of Examinations issues Risk Alert on digital assetsCointelegraph.com NewsCointelegraph By Andrew Thurmanon February 26, 2021 at 9:11 pm

The Risk Alert seemed to take particular aim at broker-dealers, who have been “inadequate” in their AML compliance.

The Risk Alert seemed to take particular aim at broker-dealers, who have been “inadequate” in their AML compliance.Read MoreCointelegraph.com NewsSEC, AML, KYC, Private Keys, Exchanges

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