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News Forum - Crypto crackdown: Regulatory bodies unite to reel in P2P fraud


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Regulatory bodies are rallying together to develop stringent rules to monitor the buying and selling of cryptocurrencies via peer-to-peer (P2P) transactions. These authorities have observed that fraudsters, seeking to cover their tracks after illicit activities, tend to use cryptocurrencies purchased P2P. The Securities and Exchange Commission (SEC) is being urged to revise or create regulations … …

The story Crypto crackdown: Regulatory bodies unite to reel in P2P fraud as seen on Thaiger News.

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