Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub Says
Separately, France’s markets regulator said crypto remains a high risk for money laundering.
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Law enforcement
Separately, France’s markets regulator said crypto remains a high risk for money laundering.
Binance executives were intercepted by Nigerian officials and their passports seized after they landed in the country.
Binance uses a third-party service called Kodex to validate law enforcement requests.