Cryptocurrencies: An Avenue for Sanctions Evasion?
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In recent years, the rise in cryptocurrencies’ popularity within the financial sphere has illuminated concerns about their potential misuse in evading sanctions. The decentralized nature and privacy-centric features of these digital currencies can, unfortunately, offer ample opportunities for bypassing sanctions restrictions. Why the Concern? Cryptocurrencies: Balancing Decentralization and Privacy Cryptocurrencies operate using blockchain technology, presenting an […]
How The Crypto War Will Be Won
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For criminals, cryptocurrency was the best invention since the dark web! ‘Finally,’ cried the crooks of the world, ‘we have an untraceable money-laundering medium. Let’s have fun!’ And ever since, regulators have waged a losing battle… The dark web, floods of unregistered exchanges, and the anonymity of end-users have turned cryptocurrency into the proverbial hydra: […]