Swedish Police Crypto Crackdown: How Authorities are Fighting Criminal Activities

The Swedish Police Authority and the Financial Intelligence Unit (FIU) have identified some cryptocurrency exchanges as “professional money launderers” (PMLs) based on the support they have given to organized crime. This conclusion was reached after comparing an assessment of unrecorded and unlawful crypto service suppliers. The FIU identified four distinct profiles of PMLs operating in … source: https://coinpedia.org/news/swedish-police-crypto-crackdown-how-authorities-are-fighting-criminal-activities/