Bloomberg Law – Corporate Law News – Article about High-Volume Crypto Exchanges that Pose Anti-Money Laundering Hurdles

“The biggest challenge for crypto exchanges is keeping track of the ‘sheer volume’ of activity, Blockchain Intelligence Group President Shone Anstey told Bloomberg Law.
An increase to the SAR threshold ‘won’t make a huge difference’ to compliance efforts, he said.”

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https://www.bna.com/highvolume-crypto-exchanges-n73014481389/