). The ministry argued that crypto P2P services are “in demand among fraudsters who cash out and convert stolen funds and transfer money to organizers or participants in criminal schemes.”The Australian Securities and Investments Commission conducted searches at Binance Australia locations. The investigation was part of an ongoing probe of Binance’s now-defunct Australian derivatives business.
It remains unclear at this time exactly what offerings will be on tap if and when Twitter Payments eventually rolls out. The company applied for licenses in all 50 United States states, and there’s no clear timeline for the approval process.
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