Chainalysis: we know which cryptocurrency exchanges launder dirty money
There is a belief among many people that the cryptocurrency industry is suspicious, because digital tokens are used primarily by criminal organizations that want to launder money earned from trafficking in weapons, people, [...]
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December 8, 2022
Spain changes the law on cryptocurrencies. Another bum, like a ransom?
The Spanish government has started work on changing the law on cryptocurrencies. It wants to introduce records adapted to technological developments and monitor cryptocurrencies as part of the fight against ... drug smuggling. For these activities [...]
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