Cryptocoin

4.2 billion connected to the token Plus Ponzi scheme

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largest global sum of crypto funds seized by regulators

Most crypto assets can revolutionize money transfers and the efficiency of global payments. However, some of its characteristics increase the risks of terrorist financing and money laundering. scale of the illegal use of crypto funds is significant. Above all, it emphasizes the need for CFT / AML supervision and regulation. Read more…

By tedi, 2 weeks ago

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