Digital Asset News

United Nations Report Claims Cryptocurrency Exchange Role in Money Laundering

United Nations Report Claims Cryptocurrency Exchange Role in Money Laundering January 15, 2024 The United Nations Office on Drugs and Crime (“UNODC”) issued a report today titled “Casinos, Money Laundering, Underground Banking, and Transnational Organized Crime in East and Southeast Asia: A Hidden and Accelerating Threat” which, among other things, described a possible cryptocurrency exchange

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