Decide which suspicious transactions reach TRACFIN at a MiCA-authorised crypto bank, reporting to the Head of Compliance.
Florent Thomas· GP at
Varsity
400,000 users, over €400M saved in bitcoin.
Florent Thomas· GP atVarsityDecide which suspicious transactions reach TRACFIN at a MiCA-authorised crypto bank, reporting to the Head of Compliance.
Florent Thomas· GP atVarsity400,000 users, over €400M saved in bitcoin.
