NEWS: AMLA set to look into crypto revelations in ‘Coin Laundry’ exposé of poor or none AFC controls at exchanges
By AML Intelligence Correspondents EUROPE’s Anti-Money Laundering Authority (AMLA) looks set to probe revelations made in the ‘Coin Laundry’ investigation which uncovered hundreds of crypto wallet addresses associated with Russian money launderers, large-scale scams and North Korea. Reporters traced tens of thousands of cryptocurrency transactions recorded on blockchain and found that illicit actors had either…
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