• Written by: Aishwarya shashikumar
  • Thu, 05 May 2022
  •   Estonia

In a report released Wednesday, the Council of Europe’s Moneyval committee urged European countries to crack down on cryptocurrency-enabled money laundering. Moneyval, which checks compliance with dirty-money regulations in smaller European countries, has warned of the dangers posed by decentralized finance, privacy coins, and what it claims is market manipulation of big cryptocurrencies. In a […]

Here’s how cryptocurrency fraud will be curbed by council of Europe