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TheBlock 2020-01-09 20:21:43

Deribit to move platform to Panama in response to 5AMLD

Crypto derivatives platform Deribit announced it is leaving the Netherlands to avoid the mandates of the coming Fifth Anti-Money Laundering Directive (5AMLD). The platform will be run by a Panama-based subsidiary of the Dutch Deribit B.V. as of February 10, 2020. 5AMLD regulations take effect on January 10, with European countries directed to mandate the […]The post Deribit to move platform to Panama in response to 5AMLD appeared first on The Block.

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