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Understanding Crypto Money Laundering, and How to Get a Handle on It

Fintech News

Crypto Obfuscation Services: Mixers, Privacy Coins, and Bridges Mixers, also known as tumblers, have seen fluctuating popularity as a tool for money laundering. Privacy coins, particularly Monero , have seen increased adoption among those seeking to avoid scrutiny. The United Arab Emirates has amended Federal Decree-Law No. (20)

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Compliance, Gaming and Gambling in Australia vs USA

Segpay

Data Privacy & Cross-Border Compliance Australia: The Privacy Act 1988 applies, with additional AUSTRAC reporting for cross-border transactions over $10,000 AUD. Casinos and online gambling firms follow Bank Secrecy Act (BSA) rules and file Suspicious Activity Reports (SARs).