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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)$89,416.00-3.34%
  • ethereumEthereum(ETH)$3,026.42-4.25%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.04-3.44%
  • binancecoinBNB(BNB)$885.25-2.09%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$133.67-4.32%
  • tronTRON(TRX)$0.286092-0.18%
  • staked-etherLido Staked Ether(STETH)$3,025.53-4.31%
  • dogecoinDogecoin(DOGE)$0.140182-5.35%