https://link-pso.xtb.com/pso/t5tYV
Tagged as 'money laundering'
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3 February 2023

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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