Post Tagged with: "Cybercrimes"

Cryptocurrency and Money Laundering Regulation

Cryptocurrency and Money Laundering Regulation

By Amber Pavucsko, Staff Writer Almost every criminal organization needs access to the financial sector to store excess money, make transactions, transfer money, etc.[1] Digital assets, including cryptocurrency, have provided yet another way to launder money for cybercrimes, terrorist organizations, and bribes.[2] The United States has developed regulations to combat […]

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