NEWS: New York’s financial regulator releases new guidance for cryptos as she says AML provisions will feature heavily thru 2023

news:-new-york’s-financial-regulator-releases-new-guidance-for-cryptos-as-she-says-aml-provisions-will-feature-heavily-thru-2023


By AMLi Correspondent NEW YORK’S chief financial regulator released new guidance today (Monday) dictating that companies separate customers’ crypto assets from their own. It comes amid the allegation of co-mingling of funds at collapsed crypto exchange FTX and its affiliated trading firm Alameda Research led to hefty losses for clients. The New York State Department…

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The post NEWS: New York’s financial regulator releases new guidance for cryptos as she says AML provisions will feature heavily thru 2023 appeared first on AML Intelligence.

Vito Califano

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