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Serbia , Monday 01 June 2026

Regulator in Estonia warns of crimes facilitated by cryptocurrencies

Published on: Thursday 06 January 2022

A large amount of assets facilitated by the 15 companies have been transferred to Luxembourg, Syria, Pakistan, Greece, Montenegro, Serbia and Belize. Assets often originate from Russia ...


News source: https://www.independent.ie/business/world/regulator-in-estonia-warns-of-crimes-facilitated-by-cryptocurrencies-41216285.html

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