The regulation has to put in Cryptocurrency in order to prevent money laundry although it can not be totally eradicated but it will be minimized
Follow along with the video below to see how to install our site as a web app on your home screen.
Note: this_feature_currently_requires_accessing_site_using_safari
one thing about the business of cryptocuency trading is that it would be very difficult to track how money flows in cryptocurency,because it is highlly decentralised in its operations,and the senders as well as the receivers cannot be traced and that is one of the isadvantage in the market.There Are 2 Categories Of Money Launderers For Both Cryptocurrencies & Paper Currency
Individual Money Laundering Usually Targets "Easy Money" Or Tax Evasion - Quite Frequently The Money Laundering Scheme Gets Flagged Due To A Lack Of "Structuring"
- Individual Money Laundering
- Business Money Laundering
A Fraud Analysis Of Finances Will Yield Discrepancies Between Assets & Liabilities & Raise Questions About Imbalances Of Tax Receipts
However It Is The "Business Money Laundering" That Frequently Defeats Anti-Money-Laundering & Crime-Financing Investigations