Money Laundering
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News
U.S. and Nigeria Collaborate to Combat Crypto-Related Crimes
The United States and Nigeria have recently initiated a collaboration to combat cryptocurrency-related crimes, particularly focusing on fraud and illegal…
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News
Crypto’s Small Role in Global Money Laundering
According to a new report, up to $5 trillion is laundered annually worldwide, with traditional financial systems still playing the…
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Economics
Significant Reduction in Money Laundering with Cryptocurrencies
A report by Chainalysis analyzes the status of money laundering, methods, statistics, and information related to cryptocurrency money laundering activities…
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Economics
International Efforts to Combat Money Laundering in the Crypto Space
Concerns about using digital currency in criminal activities, fraud, and money laundering have prompted responsible organizations to enact regulations to…
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Economics
Money Laundering in the World: Channels and Cryptocurrency’s One Percent Share
Money laundering occurs through various channels globally. In 2022, money laundering using cryptocurrencies was approximately $23.8 billion, accounting for only…
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