Serhii Mokhniev

Serhii Mokhniev is a Certified Anti-Money Laundering Specialist and regulatory-compliance expert specializing in cryptocurrency regulation and prevention of money laundering. He is currently a regulatory affairs counsel at CEX.IO

Author’s posts

Next year is to be crucial for the crypto industry in Europe, when the EU Fifth Anti-Money Laundering Directive will be transposed into the national legislation...
European AML Regulations Follow the US Path With a Six-Years' Delay
Serhii Mokhniev

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