Bitstamp limited money laundering

bitstamp limited money laundering

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Spiral scratches on contact lenses can turn them into multifocals. The gold hydrogen rush: Does Earth contain near-limitless clean fuel? Technology UK intelligence agencies are investigating cryptocurrency transactions. Billions of dollars in illicit funds flow through cryptocurrency exchanges each year, exploiting the anonymous nature of such transactions, but exchanges � either of their own volition or at the urging of government regulators � have taken significant steps to implement AML and KYC procedures and slow the movement of these funds. Other times, it might not be directly from [a dark web market], but the customer may be trying to obfuscate the source of funds, and based on recognition of those patterns, we can identify that there is potentially illicit activity going on.