“There are major inconsistencies between Qatar’s risk profile and the type and extent of terrorist financing activity prosecuted and convicted,” added FATF, a Paris-based global watchdog, which seeks to monitor and mitigate flows of dirty money, including through a controversial “travel rule” requiring the identification of participants in crypto transactions.
Circle applies for national trust bank license to expand USDC reserve custody
Key Takeaways Circle is searching for a nationwide belief financial institution constitution to handle its USDC reserves and provide tokenized...
