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Tag: the Blockchain Island

FATF investigates large cryptocurrency transactions in Malta

TL;DR Breakdown • Malta is a tax haven for crypto enthusiasts, according to the FATF.• Several countries have come together to regularize virtual currencies and create their CBDCs. FATF opened an investigation into the cryptocurrency regularization in Malta. The Malta region has spent over 60,000 euros in recent months with very favorable regulatory policies. The […]

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