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Topic: Cryptocurrencies and Financial Crime - page 3. (Read 238 times)

newbie
Activity: 5
Merit: 0
July 05, 2023, 08:38:57 AM
#1
Bitcoin and other cryptocurrencies undoubtedly offer new opportunities for financial transactions. However, they can also be used for purposes of financial crime, such as fraud and money laundering. The absence of central control and the pseudonymous nature of transactions make cryptocurrencies appealing for illicit activities.

What do you think can be done to mitigate the risk of cryptocurrencies being used for criminal purposes? What measures should be taken? Huh
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