Concerns Over Money Laundering Rises as $60bln Worth Crypto Flowed via Malta

By cineramaJune 21, 2021Binance

Malta was largely unknown in the cryptocurrency market prior to 2017. Since proclaiming its intention to become a blockchain island, the nation has been a paradise for cryptocurrency companies. […]

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Concerns Over Money Laundering Rises as $60bln Worth Crypto Flowed via Malta

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