Financial Crime Financial Crime

Cryptocoin exchange operators should be subject to investigation as professional enablers of crime, OECD official says

By Robert Thomason
  • 24 Mar 2021 14:09
  • 24 Mar 2021 14:09
Cryptocurrency exchange operators processing transactions for criminals should be investigated as professional enablers of financial crimes, said a deputy director of the Organization for Economic Cooperation and Development.

Operators of black markets on the dark web who enable criminals to buy and sell contraband should be considered enablers just as much as lawyers,

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