EP. 16: The EU study on money laundering and financing of terrorism through cryptocurrencies
The Blockchain Lawyer - Un pódcast de Dennis Hillemann
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More and more regulators are worried about criminals who are increasingly using cryptocurrencies for illegal activities like money laundering, terrorist financing, and tax evasion. The problem is significant. What is the EU‘s point of view on the matter - and what does a study propose concerning legal matters?
