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The Crypto Cleanup: South Africa’s New Bid to Exit FATF’s Grey List

Summary by Bitcoin.com
South Africa’s Financial Intelligence Centre has issued Directive 9, requiring digital asset platforms to collect and store identity information for cryptocurrency transactions. New Rules Force Crypto Platforms to Track User Identities A South African financial intelligence unit has issued a directive obligating digital asset platforms to collect the identities of parties involved in cryptocurrency transactions.... The post The Crypto Cleanup: S…
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