Bitonic regulatory clash shows power of FATF
Bitonic regulatory

Bitonic regulatory clash shows power of FATF

De Nederlandsche Bank (DNB), the Dutch central bank, recently took a U-turn on onerous KYC and AML requirements it had imposed on digital asset providers, after the Rotterdam District Court directed that DNB consider the objections raised by the Bitonic exchange. While at face value this episode might look like a pushback against the wave…