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FinTech

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Finance Ministry brings crypto assets under Prevention of Money Laundering Act: What are the implications? Explained News

septiembre 1, 2023
FinTech

For comparison, money laundering accounted for just 0.05% of all cryptocurrency transaction volume in 2021. While billions of dollars’ worth of cryptocurrency moves from illicit addresses every year, most of it ends up at a surprisingly small group of services, many of which appear purpose-built for money laundering based on their transaction histories. Law enforcement […]

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