Tag: KYC/AML
European Watchdog Agency Cites Crypto As AML Risk
In their 2021 annual report, MONEYVAL has named crypto assets and DeFi a significant risk for anti-money laundering efforts.
Some cryptocurrencies exist only for money...
How Hackers And Cybercriminals Launder Crypto Money
In the cryptosphere, no month passes without some large-scale hacks on smart contracts or crypto exchanges, with attackers usually carrying off millions of Dollars...
