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Sweden sees crypto exchanges as professional money launderers

September 24, 2024 by DIGIT

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

Categories AML, crypto profiles, Crypto Regulation, cryptocurrency exchanges, illegal exchanges, organized crime, professional money launderers, Sweden FIU


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$88,206.00-0.06%
  • ethereumEthereum(ETH)$2,978.40-0.10%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$852.01-0.12%
  • rippleXRP(XRP)$1.91-0.92%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$125.06-1.00%
  • tronTRON(TRX)$0.2882232.88%
  • staked-etherLido Staked Ether(STETH)$2,977.65-0.08%
  • dogecoinDogecoin(DOGE)$0.129606-1.97%
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  • bitcoinBitcoin(BTC)$88,206.00-0.06%
  • ethereumEthereum(ETH)$2,978.40-0.10%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$852.01-0.12%
  • rippleXRP(XRP)$1.91-0.92%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$125.06-1.00%
  • tronTRON(TRX)$0.2882232.88%
  • staked-etherLido Staked Ether(STETH)$2,977.65-0.08%
  • dogecoinDogecoin(DOGE)$0.129606-1.97%