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Nalezeno "AML compliance": 23

Kraken Reveals 49% Increase in Law Enforcement Investigations

8.1.2020
The publication of crypto exchange Kraken’s 2019 Transparency Report has provoked discussion about the scale of government surveillance. According to the report, Kraken received 710 requests last year (or two per day), impacting approximately 1,222 accounts. The report provides further...

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