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Cryptocurrency risk assessment & investigation platform

أبوظبي, الامارات العربية المتح
Joined April 2022
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Brazilian plans to extend a taxation regime on cross-border payments in crypto, a shift in stablecoins policy in Eurasia. tokenscope.com/en/article/cr… #TokenScope #CryptoNews #CEX #India #Thailand #Kazakhstan #Kyrgyzstan #AML #stablecoins #KYT #Brazil
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Plans to centralize supervision of CASPs in the EU, China's Supreme People's Court ruling to standardize the handling of criminal cases involving virtual currencies. tokenscope.com/en/article/cr… #TokenScope #CryptoNews #China #EU #MiCA #ESMA #Kyrgyzstan #AML #stablecoins #KYT
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Japan’s pilot of the yen-backed stablecoin, Mastercard’s plans to use of the RLUSD stablecoin for settling credit card transactions. tokenscope.com/en/article/cr… #TokenScope #CryptoNews #Ripple #AML #stablecoins #Japan #Brazil #KYT
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The Bank on Korea’s report on stablecoins’ risks, the deadline to launch digital Euro from the ECB and the U.S. «End Crypto Corruption Act». tokenscope.com/en/article/cr… #TokenScope #CryptoNews #Trump #AML #stablecoins #MiCA #EU #corruption #SouthKorea
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The U.S. FRS plans to grant access to crypto companies to its Fedwire and ACH systems, the approval of the first-ever SOL-ETF in Hong Kong. tokenscope.com/en/article/cr… #TokenScope #CryptoNews #A7A5 #AML #CASP #MiCA #EU #Binance
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A reintroduction of the new Bitcoin reserve bill in Florida, the EBA’s report on crypto market supervision. tokenscope.com/en/article/cr… #TokenScope #CryptoNews #Japan #AML #BTCreserve #CASP #MiCA #EU
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CZ’s formal request for a president pardon, Russia’s plan to establish comprehensive legal framework in 2026. tokenscope.com/en/article/cr… #TokenScope #CryptoNews #stablecoins #AML #Kenya #VASP #Binance #Russia
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The possible ban of Circle in the EU, the IMF commends the UAE’s CBDC framework and India’s possible shift towards crypto. The highlight of the past week. tokenscope.com/en/article/cr… #TokenScope #CryptoNews #stablecoins #AML #MiCA #CARF #UAE
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The U.S. Senate’s plans to establish new crypto taxation in the USA, the emission of the first institutional-grade EUR stablecoin in the EU. tokenscope.com/en/article/cr… #TokenScope #CryptoNews #stablecoins #AML #MiCA #EU #EUR
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The US has finally enacted laws that will put an end to the ambiguity plaguing the American crypto market. Our article provides an overview of the CLARITY. tokenscope.com/en/article/cr… #TokenScope #crypto #USA #stablecoins #SEC #CFTC
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The new listing standards for spot crypto-ETF in the USA, approval of the roadmap for digital Euro in the EU. tokenscope.com/en/article/cr… #TokenScope #CryptoNews #Pakistan #stablecoins #AML #MiCA #EU #Binance
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Tether to start first regulated stablecoin in the USA, Kyrgyzstan made an update of its crypto legislation framework. tokenscope.com/en/article/cr… #TokenScope #CryptoNews #Kyrgyzstan #Belarus #Tether #stablecoins #AML
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The allowance to foreign crypto exchanges to provide services to U.S. investors, new fines for illegal crypto trading in Russia and Japan’s crypto tax reform. tokenscope.com/en/article/cr… #TokenScope #CryptoNews #Japan #CFTC #taxes #stablecoins #AML
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The shift of the regulatory approach of the U.S. Treasury to the DeFi developers, China’s plans to roll out the yuan-pegged stablecoin. tokenscope.com/en/article/cr… #TokenScope #CryptoNews #A7A5 #SouthKorea #China #stablecoins #AML
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The start of crypto payments acceptance by the UAE airlines, OFAC enforcement actions against Russian crypto market. tokenscope.com/en/article/cr… #TokenScope #CryptoNews #AML #Vietnam #sanctions #SDN #UAE
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The SEC and Ripple have officially ended their lawsuit, El Salvador is set to launch the first-ever bitcoin bank. tokenscope.com/en/article/cr… #TokenScope #CryptoNews #AML #TornadoCash #ElSalvador #Ripple #Russia
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The first comprehensive White House administration report on cryptocurrencies, a new crypto monitoring group in South Korea. tokenscope.com/en/article/cr… #TokenScope #CryptoNews #AML #Trump #SouthKorea #ElSalvador #Bolivia
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Plans to launch the first-ever stablecoin pegged to chinese yuan under Kazakhstan’s AIFC regulatory regime. tokenscope.com/en/article/cr… #TokenScope #CryptoNews #AML #India #Kazakhstan #stablecoins #GENIUS #Christie’s
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The outcomes of the «Crypto week» in the USA, the official launch of AMLA in the EU and issuance of the first state-backed stablecoin in Central Asia. tokenscope.com/en/article/cr… #TokenScope #CryptoNews #AML #Uzbekistan #TON #AMLA #GENIUS #stablecoins
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South Korea is set to remove long-standing barriers for crypto firms, granting them access to the same benefits as other venture businesses. tokenscope.com/en/article/cr… #TokenScope #CryptoNews #AML #UAE #TON #SouthKorea #China #stablecoins
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