đMario Nawfal:
SWEDEN LINKS CRYPTO EXCHANGES TO MONEY LAUNDERING
Swedenâs throwing some serious shade at crypto exchanges, tagging them as âprofessional money launderers.â
The Financial Intelligence Unit (FIU) did some digging and found four types of these PMLs, all linked to organized crime.
They want more law enforcement on trading platforms to keep the vibes clean.
But donât forget, the legit exchanges are still key players in battling the bad guys.
On the flip side, the Swedish Tax Agency is coming for $90 million in unpaid taxes from 21 crypto-mining firms, with many accused of playing fast and loose with their tax game.
Source: CoinTelegraph
https://x.com/MarioNawfal/... https://x.com/RoundtableSp...
SWEDEN LINKS CRYPTO EXCHANGES TO MONEY LAUNDERING
Swedenâs throwing some serious shade at crypto exchanges, tagging them as âprofessional money launderers.â
The Financial Intelligence Unit (FIU) did some digging and found four types of these PMLs, all linked to organized crime.
They want more law enforcement on trading platforms to keep the vibes clean.
But donât forget, the legit exchanges are still key players in battling the bad guys.
On the flip side, the Swedish Tax Agency is coming for $90 million in unpaid taxes from 21 crypto-mining firms, with many accused of playing fast and loose with their tax game.
Source: CoinTelegraph
https://x.com/MarioNawfal/... https://x.com/RoundtableSp...
5 days ago
