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latest #faft created topics on internet
aliakbar2
LeoFinance
2023-05-30 03:43
The Battle for Cryptocurrency in Pakistan: Unveiling the Truth Behind the Government's Ban and the Heroic Stand of Waqar Zaka
As you all know that 2 weeks before minister of finance and revenue announced a bad news for all the crypto holders in Pakistan. The news was that they ban Cryptocurrency and they also stated that this
$ 10.895
255
2
escoladobitcoin
buenosaires
2018-12-03 23:44
É oficial! Países do G20 assinam termo para regulamentar criptomoedas
Os países do G20 assinaram uma declaração conjunta em Buenos Aires, onde promete regular as criptomoedas e combater seu uso para lavagem de dinheiro e financiamento do terrorismo, de acordo com os padrões
$ 0.000
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zeshanjaved
cryptocurrency
2018-02-28 05:17
35 Countries, EU and FATF Agree to Revise Global Cryptocurrency Standards
Thirty-five countries and the European Commission have asked the Financial Action Task Force (FATF), responsible for setting global anti-money laundering (AML) policies, to revise its standards relating
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