U.S. retail customers will access the perpetual futures market through futures commission merchants subject to standard Know Your Customer and Anti-Money Laundering checks

Crypto regulation

How governments worldwide set rules for digital assets through legislation, agency rulemaking, licensing regimes and court fights.

3 debates·2,780 claims·1,036 news stories

Anti-money laundering in crypto

Rules that force crypto businesses to identify customers and report suspicious transactions, from KYC mandates and the Travel Rule to mixer enforcement.

489 claims·145 news stories

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