đ¨ Crypto Comedy Alert! đ¨
Swedish authorities have labeled some crypto exchanges as "professional money launderers" (PMLs). According to the Financial Intelligence Unit (FIU), these shady operators are the go-to for criminal networks looking to clean their dirty money.
The FIU identified four PML profiles: node exchange, hawala exchange, asset exchange, and platform exchange providers.
But fear not! Legit crypto platforms are praised for their role in fighting financial crime.
Meanwhile, Sweden's Tax Agency is chasing $90M in unpaid taxes from crypto miners. Talk about mining for trouble! đ°
What do you think? Share your thoughts below! đ
