Coin Market Singapore flags digital payment tokens as high-risk in AML landscape Published 4 months ago on June 20, 2024 By Singapore said DPT service providers, also known as virtual assets service providers, stand out as a high-risk category within the financial sector. Related Topics: Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. {{#message}}{{{message}}}{{/message}}{{^message}}Your submission failed. The server responded with {{status_text}} (code {{status_code}}). Please contact the developer of this form processor to improve this message. Learn More{{/message}}{{#message}}{{{message}}}{{/message}}{{^message}}It appears your submission was successful. Even though the server responded OK, it is possible the submission was not processed. Please contact the developer of this form processor to improve this message. Learn More{{/message}}Submitting… Trending Technology4 days ago Optimizing Remittance Flows: Central Bank of Nigeria to Participate in High-Level Forum in Houston, Texas Technology4 days ago GITEX GLOBAL 2024 sets the blueprint for the future of mobility, showcasing AI and autonomous solutions Near Videos2 days ago Decentralized Cloud & TEE: Transforming AI Workloads Coin Market5 days ago XRP may face volatility as market waits for ‘concrete results’ — Analyst Coin Market4 days ago ECB paper claims older Bitcoin holders are exploiting new holders Coin Market5 days ago Crypto market sentiment not as bullish as 'echo chamber' suggests, trader says
