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Nalezeno "illegal exchanges": 2

Sweden sees crypto exchanges as professional money launderers

24.9.2024
Swedish authorities label certain cryptocurrency exchanges as key enablers of organized crime, highlighting four distinct money-laundering profiles

Mexican Regulator: 12 Cryptocurrency Exchanges Are Operating Illegally

30.7.2021
Santiago Nieto Castillo, leader of the UIF, the Mexican financial regulator, has issued an alert that 12 cryptocurrency exchanges are operating illegally in the country. The regulator is now producing the necessary data for Mexican authorities to act against these exchanges. The institution...