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Latest News and Articles about Compliance Scores

BIS Proposes Crypto Compliance Scores to Combat Illicit Finance: Innovation or Intrusion?

BIS Unveils Crypto Compliance Scores to Tackle Illicit Finance: Innovation or Overreach? The Bank for International Settlements (BIS), a coalition of the world’s central banks, has dropped a bombshell proposal to curb money laundering in the crypto space by assigning compliance scores to digital assets. Released on August 23, this plan aims to leverage blockchain’s […]

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