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Sweden FIU

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Sweden sees crypto exchanges as professional money launderers

September 24, 2024 by DIGIT

Swedish authorities label certain cryptocurrency exchanges as key enablers of organized crime, highlighting four distinct money-laundering profiles. Go to Source

Categories AML, crypto profiles, Crypto Regulation, cryptocurrency exchanges, illegal exchanges, organized crime, professional money launderers, Sweden FIU


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  • bitcoinBitcoin(BTC)$116,501.00-3.06%
  • ethereumEthereum(ETH)$3,044.601.24%
  • rippleXRP(XRP)$2.87-1.76%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$685.52-0.86%
  • solanaSolana(SOL)$160.90-1.20%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.193619-2.03%
  • tronTRON(TRX)$0.300806-0.30%
  • staked-etherLido Staked Ether(STETH)$3,039.461.18%
  • bitcoinBitcoin(BTC)$116,501.00-3.06%
  • ethereumEthereum(ETH)$3,044.601.24%
  • rippleXRP(XRP)$2.87-1.76%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$685.52-0.86%
  • solanaSolana(SOL)$160.90-1.20%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.193619-2.03%
  • tronTRON(TRX)$0.300806-0.30%
  • staked-etherLido Staked Ether(STETH)$3,039.461.18%
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  • bitcoinBitcoin(BTC)$116,501.00-3.06%
  • ethereumEthereum(ETH)$3,044.601.24%
  • rippleXRP(XRP)$2.87-1.76%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$685.52-0.86%
  • solanaSolana(SOL)$160.90-1.20%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.193619-2.03%
  • tronTRON(TRX)$0.300806-0.30%
  • staked-etherLido Staked Ether(STETH)$3,039.461.18%
  • bitcoinBitcoin(BTC)$116,501.00-3.06%
  • ethereumEthereum(ETH)$3,044.601.24%
  • rippleXRP(XRP)$2.87-1.76%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$685.52-0.86%
  • solanaSolana(SOL)$160.90-1.20%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.193619-2.03%
  • tronTRON(TRX)$0.300806-0.30%
  • staked-etherLido Staked Ether(STETH)$3,039.461.18%