All countries in the EU to implement the Fifth Anti-Money L…

Twetch ·

All countries in the EU to implement the Fifth Anti-Money Laundering Directives(MLD5) by January 2020. Binance exploring to move to Ukraine.

How long until they are cracked down for flaunting basic AML/KYC/CTF Laws?

Replies

Twetch ·

“But....but....decentralised!”

Law is law.

Can’t run forever.