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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)$66,748.00-1.59%
  • ethereumEthereum(ETH)$1,969.02-1.45%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$1.41-4.80%
  • binancecoinBNB(BNB)$608.56-1.36%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$81.67-3.92%
  • tronTRON(TRX)$0.279909-0.69%
  • dogecoinDogecoin(DOGE)$0.098536-2.20%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.04%
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  • bitcoinBitcoin(BTC)$66,748.00-1.59%
  • ethereumEthereum(ETH)$1,969.02-1.45%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$1.41-4.80%
  • binancecoinBNB(BNB)$608.56-1.36%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$81.67-3.92%
  • tronTRON(TRX)$0.279909-0.69%
  • dogecoinDogecoin(DOGE)$0.098536-2.20%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.04%