
Colin Wu|Jul 01, 2025 08:26
Rumors suggest that Singapore's expulsion of cryptocurrency companies may be related to the FATF warning triggered by the Fujian gang's money laundering case. A licensed payment institution is also involved.
Vietnam, Nigeria, and others are all on the FATF grey list. The United Arab Emirates has just been removed from the grey list for 2024. Anti money laundering is not a joke, once listed on the grey list, it is a devastating blow to the country's reputation.
GPT's research on FATF
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