Germany’s Bitcoin Group tackles money laundering attempts

CAT November 29, 2023 1 min read

Bralon Hill

Germany’s Bitcoin Group is implementing improvements to its internal control system following BaFin’s directive to its subsidiary futurum bank to address deficiencies in anti-money laundering and counter-terrorist financing measures.

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Germany’s Bitcoin Group tackles money laundering attempts

Tags: #bitcoin #blockchain #cryptocurrency #eth btc Ethereum

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