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The Financial Action Task Force (FATF) is looking at exerting more control over crypto exchanges to combat money laundering. https://micky.com.au/new-anti-money-laundering-regulations-to-target-crypto-exchanges/

Now, crypto exchanges and wallet provider must introduce customers including verification. The producer has been undertaken by European Parliament in favor of strict regulations on Crypto exchange. Since the new approach come with the EU Anti-Money Laundering Directive's latest update.