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Reform UK have been processing cryptocurrency donations through a Polish regulatory regime which previously housed a Cambodian crime syndicate sanctioned by the US Treasury for laundering $4 billion in illicit funds – including proceeds from North Korean state-sponsored cyber heists used to finance Pyongyang’s weapons programme, Byline Times can reveal.
A detailed legal analysis provided to Byline Times exposes fundamental structural weaknesses in Poland’s Virtual Asset Service Provider (VASP) registration system – the framework through which crypto firms, such as the one used by Reform,…






