Tags Money laundering

Tag: Money laundering

Crypto Now Subject to Ukraine’s New “Financial Monitoring” Law But FM says Working on a Special Law to Regulate Virtual Assets

Ukraine has passed a new bill on Financial Monitoring to combat money laundering. With the need to combat “dirty money” increasing, the...

Germany Warns of Privacy Token Usage in Money Laundering and Terrorism

The German Federal Ministry of Finance has expressed concerns about rising use of privacy tokens due to their association with criminal activities and...

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