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Nalezeno "cryptocurrency crime": 22
User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF
14.9.2020
The international watchdog has recommended comparing users' age and wealth with their crypto transactions to identify possible criminal activity
EU: Malta Needs to Improve Readiness to Respond to Cryptocurrency Crime
5.6.2019
The EU Commission has made suggestions for where Malta needs to spend funds, including cryptocurrency control