Mercado Pago cited an incident affecting a risk monitoring and anti-money laundering service provider as the cause for its crypto transfer block

Cc9f267dcSpaceTopicIndustry

Crypto

Cryptocurrencies, blockchains, and the broader on-chain economy.

4,378 claims·186 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.

519 claims·153 news stories

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