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Does anti-money laundering policies in the crypto market provide greater confidence to investors? by rbalzan79

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· @rbalzan79 · (edited)
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Does anti-money laundering policies in the crypto market provide greater confidence to investors?
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<div class="text-justify">Greetings again my dear friends I hope you are very well, many experts believe that any financial company that carries on their shoulders investments of large numbers of people, should always be ready to provide any support to the authorities of the countries where their assets circulate, in this case cryptocurrencies, in this sense, the most important exchange on the planet as it is Binance, is promoting a series of workshops in order to provide more knowledge to government institutions of the countries of the world, seeking to curb financial crimes in this type of digital assets.
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This aspect of money laundering through the acquisition of any crypto asset, mainly Bitcoin, has been one of the negative fundamentals most highlighted by governments around the world about the cryptocurrency market, organized crime is always on the lookout for any opportunity to launder their illicitly obtained money, a team of specialists in law enforcement and tax regulation was hired by this Exchange.

The Exchange considers that it is an important and necessary investment, in order to work with all government institutions of the countries whose inhabitants have digital wallets, this fact makes Binance as the exchange house that has adapted more to the regulations established by the countries where it operates, so it is emerging as the most regulated Exchange on the planet, an aspect that has both positive and negative opinions within the entire ecosystem of cryptocurrencies.

Recall that cryptocurrencies are still in the process of adoption globally, and it is very positive that this market reflects confidence to all people who already own assets acquired as those who wish to do so, there are many features to publicize the cryptocurrencies, and that many people do not know, beyond the use of Blockchain technology.

The intention of this Exchange is to deepen as much as possible the adoption of a market intelligence, which helps to strengthen all those continuous efforts made by the states in the prevention and investigations to combat any financial crime, generating at the same time protection to its users, with the normal functioning of their transactions in the country where they are.

Hopefully this joint effort will bring various benefits to the entire cryptographic ecosystem, and that each state or country in the world, can have the necessary technological tools that allow them to track and locate each account that is handled in fraudulent activities, leading to its minimum expression to cybercrime that can operate within this type of cryptocurrency market, especially in the Bitcoin market, there is still much to cut in relation to this issue, and the mechanisms of internal regulation of each country with the mechanisms of operation of the cryptocurrency market.

Until another opportunity my dear friends.</div>
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