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U.K.-based crypto exchange CEX.io says it's joined the Silvergate Exchange Network, the payment rail of the go-to bank for crypto in the U.S..
The U.K. tax authority is pressuring crypto exchanges to reveal customers' names and transaction histories in a bid to claw back unpaid taxes, sources said.
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Egyptian crypto trading volume and exchange sign-ups increased dramatically this past January, capping off an already high-volume 2020.
The exchange now operates in 31 U.S. states and the District of Columbia after obtaining licenses in seven new jurisdictions.
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.
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