Regulatory risks grow for DeFi as a ‘money laundering haven’

DeFi could fall under regulatory pressure if it is seen as a haven for money laundering.

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Ukrainian Cryptocurrency Market is Attractive for Money Launderers Due to Weak Regulations

Ukrainian cryptocurrency market is under-regulated and therefore attractive for those wishing to take advantage of it for criminal purposes. Recently, law enforcers exposed a gang that has laundered about $42…

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