Europe Has The Most Of Money Laundering-Friendly Crypto Exchanges

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Europe Has The Most Of Money Laundering-Friendly Crypto Exchanges

Source: Adobe/anish_ap1
Europe has the highest count of virtual asset service providers (VASPs) with deficient KYC procedures, followed by the strongest Asia-Pacific (APAC) region, and North America, claims CipherTrace, a developer of anti-money laundering, cryptocurrency forensics, and blockchain threat intelligence solutions.
Their 2020 Geographic Risk Report argued that "effective  Read more »
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