Ireland Tightens Crypto Safeguards in New Financial Crime Action Plan – Decrypt
In brief Ireland’s government launched a new National Risk Assessment and 30-point action plan Thursday, naming the misuse of crypto-assets among the country’s evolving financial-crime threats. The plan promises “enhanced safeguards around crypto-assets and digital finance,” including a new industry standard requiring due diligence to verify that crypto used as a source of funds is...
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