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illegal exchanges – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 24 Sep 2024 07:39:45 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png illegal exchanges – DIGIT INFO https://www.digit.info 32 32 Sweden sees crypto exchanges as professional money launderers https://www.digit.info/sweden-sees-crypto-exchanges-as-professional-money-launderers/ Tue, 24 Sep 2024 07:39:45 +0000 https://www.digit.info/sweden-sees-crypto-exchanges-as-professional-money-launderers/

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

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]]> Mexican Regulator: 12 Cryptocurrency Exchanges Are Operating Illegally https://www.digit.info/mexican-regulator-12-cryptocurrency-exchanges-are-operating-illegally/ Fri, 30 Jul 2021 04:30:12 +0000 https://www.digit.info/2021/07/30/mexican-regulator-12-cryptocurrency-exchanges-are-operating-illegally/ Read more]]> mexicanSantiago Nieto Castillo, leader of the UIF, the Mexican financial regulator, has issued an alert that 12 cryptocurrency exchanges are operating illegally in the country. The regulator is now producing the necessary data for Mexican authorities to act against these exchanges. The institution receives information from 23 registered cryptocurrency exchanges reporting users’ transactions. Mexican Regulator […]

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