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professional money launderers

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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


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  • bitcoinBitcoin(BTC)$87,680.00-0.20%
  • ethereumEthereum(ETH)$2,962.540.68%
  • tetherTether(USDT)$1.00-0.05%
  • binancecoinBNB(BNB)$854.390.12%
  • rippleXRP(XRP)$1.870.12%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.00-0.08%
  • solanaSolana(SOL)$125.260.49%
  • tronTRON(TRX)$0.281968-0.55%
  • staked-etherLido Staked Ether(STETH)$2,960.090.60%
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  • bitcoinBitcoin(BTC)$87,680.00-0.20%
  • ethereumEthereum(ETH)$2,962.540.68%
  • tetherTether(USDT)$1.00-0.05%
  • binancecoinBNB(BNB)$854.390.12%
  • rippleXRP(XRP)$1.870.12%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.00-0.08%
  • solanaSolana(SOL)$125.260.49%
  • tronTRON(TRX)$0.281968-0.55%
  • staked-etherLido Staked Ether(STETH)$2,960.090.60%