Coin Market Singapore flags digital payment tokens as high-risk in AML landscape Published 6 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 Related Topics: Leave a Reply Cancel replyYour email address will not be published.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 Coin Market5 days ago Jump Crypto subsidiary Tai Mo Shan settles with SEC for $123 million Coin Market5 days ago BTC correction ‘almost done,’ Hailey Welch speaks out, and more: Hodler’s Digest, Dec. 15 – 21 Technology4 days ago A Bus Tour Across China | The First Inner Mongolia Shaomai Festival Technology4 days ago VPN Proxy Master Leads the 2024 VPN Market with New Features and Holiday Deals Technology4 days ago 2025 Chinese economy: robust capacity in coping with pressure and risks Coin Market5 days ago Former Binance.US CEO Brian Brooks takes board seat at MicroStrategy
