Money Laundering

Regulation of Cryptocurrency Strategies for Government to Tackle Money Laundering

Cryptocurrency technologies started to come up with new and advanced tools in 2017. New technological upgrades made the decentralization of the global eCommerce community possible. However, the same technological updates also allowed NFTs facilitate and the public to develop tools capable of money laundering. Unfortunately, countries such as Russia, North Korea, and Iran began using…

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misuse of crypto

What Is the Misuse of Virtual Currency?

Cryptocurrencies are the technological highlight of this decade in business and trade. Despite being one of the most volatile markets, the crypto market is rapidly evolving and Bitcoin long-term developing new upgrades. Every trade market is volatile and unreliable to some extent. For example, the Crypto market has flourished over the years while facing the…

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