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A spokesperson for City Hall denied data of the investigation to the Times, but stated Ulrich’s day-to-day role stays unchanged and members of the administration would cooperate if asked. The new assessment comes after global anti-money laundering physique the Financial Action Task Force has cracked down on playing hubs. In 2021, it added Malta to its “grey list” of jurisdictions under increased monitoring. The Commission additionally 1xbet stated plenty of} markets, operators have self-regulated with an affordable diploma of success, but authorities have been missing in offering the trade with clarity. “Although not based mostly on money, it is carefully connected to the usage of} e-money, and digital and virtual currencies which, for example, additionally will increase the diploma of anonymity for customers,” it stated.