Singapore flags digital payment tokens as high-risk in AML landscape
20 Giugno 2024 - 1:13PM
Cointelegraph
![](https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjQtMDYvYzYxMzgzM2ItOGYyMy00N2U0LWE2ZDEtMTYwMjVjNGJhNDk0LkpQRw==.jpg)
Singapore said DPT service providers, also known as virtual
assets service providers, stand out as a high-risk category within
the financial sector.
...
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