Industry news
Date: Sep 7, 2023
The Fintech Owner Accused of Laundering Drug Money in Huge Bitcoin Scheme
First Read Hits & Takes John Lothian & JLN Staff The FIA and several of its fellow trade associations, which collectively represent European end users of derivatives along with providers of clearing services, have published a joint statement on the European Commission’s proposed Active Account Requirement under the European Market Infrastructure Regulation (EMIR 3.0). The […]
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