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Blockchain Makes Money Laundering Risks Greater, Says Swiss Regulator

December 11, 2019 by DIGIT
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The Swiss Financial Market Supervisory Authority warned that blockchain exacerbates the country’s money laundering risks

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Categories AML, Blockchain, Government, Money Laundering, Switzerland
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  • bitcoinBitcoin(BTC)$67,816.00-1.19%
  • ethereumEthereum(ETH)$1,970.90-1.81%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.38-0.76%
  • binancecoinBNB(BNB)$613.56-0.41%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$80.25-2.53%
  • tronTRON(TRX)$0.277726-0.10%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.051.21%
  • dogecoinDogecoin(DOGE)$0.091971-0.80%
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  • bitcoinBitcoin(BTC)$67,816.00-1.19%
  • ethereumEthereum(ETH)$1,970.90-1.81%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.38-0.76%
  • binancecoinBNB(BNB)$613.56-0.41%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$80.25-2.53%
  • tronTRON(TRX)$0.277726-0.10%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.051.21%
  • dogecoinDogecoin(DOGE)$0.091971-0.80%