Douglas Valentine

Douglas Valentine

41 posts published

Why Almost Everything You've Learned About Mobile Phones Is Wrong And What You must Know

Why Almost Everything You've Learned About Mobile Phones Is Wrong And What You must Know

As such, crypto companies need to adhere to the identical AML/CFT (Anti-Money Laundering/ Combating the Financing of Terrorism), KYC (know-your-customer), and information-sharing requirements as banks and fintech firms. The letter made 29 separate requests for documents produced since 2017, covering the company's management, structure, finances, anti-money laundering and sanctions