Most Crypto Criminals Plundering Bitcoin Are in Countries With Weak AML Regulations

According to a study by blockchain security firm CipherTrace, most Bitcoin that has been used for criminal means flowed through exchanges based in countries with weak anti-money laundering (AML) laws. Regulations, researchers report, diminish the use of cryptocurrencies for illicit activities. Countries are considered to have weak AML regulations if they failed to implement one […]
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