Malik Bock

Malik Bock

187 posts published

Why Almost Everything You've Learned About Mobile Phones Is Wrong And What You must Know

Why Almost Everything You've Learned About Mobile Phones Is Wrong And What You must Know

As such, crypto firms must adhere to the same AML/CFT (Anti-Money Laundering/ Combating the Financing of Terrorism), KYC (know-your-customer), and data-sharing necessities as banks and fintech companies. The letter made 29 separate requests for paperwork produced since 2017, protecting the company's management, construction, finances, anti-cash laundering and sanctions compliance,