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In the U.S., AML and KYC measures are mandatory for most crypto exchanges because they are defined as money service businesses (MSBs) under federal regulations. According to the Financial Crimes Enforcement Network (FinCEN), the Bank Secrecy Act (BSA) applies to companies that involve cryptocurrencies.
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Ao analisarmos os jogadores que têm altas habilidades e possíveis grandes desempenhos na próxima edição do jogo FIFA, encontramos dois 🔔 jogadores que chamaram nossa atenção: FakePlayer e Maurizio Pochettino.
FakePlayer
Idade: 20 anos
País: Espanha
Clube: UD Almería (Segunda Divisão espanhola)