Understanding Crypto Money Laundering, and How to Get a Handle on It
Fintech News
JULY 17, 2024
This trend highlights how criminals are exploiting the interoperability of different blockchain networks to further obscure the trail of illicit funds. In January 2024, nearly US$234 million in illicit inflows were recorded moving through bridges – the highest value to date. The United Arab Emirates has amended Federal Decree-Law No. (20)
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