Attention crypto enthusiasts! 🚀

Swedish Police and the Financial Intelligence Unit (FIU) have classified unregulated cryptocurrency exchanges as “professional money launderers” (PMLs). According to FIU, these PMLs have criminal ties and enable criminal networks to systematically launder money.

- **PML Profiles**: Node, Hawala, Assets, and Platform.

- **Measures**: Increased surveillance on crypto platforms.

- **BTC Mining**: 18 Swedish mining firms face $90 million tax claims.

What do you think? Comment below!