In brief Ireland’s government launched a new National Risk Assessment and 30-point action plan Thursday, naming the misuse of crypto-assets among the country’s evolving financial-crime threats. The plan promises “enhanced safeguards around crypto-assets and digital finance,” including a new industry standard requiring due diligence to verify that crypto used as a source of funds is...
Subscribe to Updates
Subscribe to our newsletter and never miss our latest news
Subscribe my Newsletter for New Posts & tips Let's stay updated!


