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The Swedish Police Authority and the Financial Intelligence Unit (FIU) have classified cryptocurrency exchanges as “professional money launderers (PML)” following an analysis of services ...

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Law enforcement in Sweden has decided to label cryptocurrency exchanges as professional money launderers (PML) due to their role in making it easier for bad actors to funnel illicit loot.

Takes 2 mins. The Swedish Police Authority, along with the Financial Intelligence Unit (FIU), has tagged certain cryptocurrency exchanges as “professional money launderers (PML)” following an ...