News
cryptocurrency
By Anthony Burr | TH3FUS3 Managing Editor
The Swedish Police Authority and Financial Intelligence Unit (FIU) have classified cryptocurrency exchanges as 'professional money launderers (PML).' This follows an analysis of services provided by unlicensed and illegal providers. The report calls for greater law enforcement presence to curb illicit activities.
September 24, 2024 10:01 AM
Regulation
Authorities discovered several mining firms provided "misleading or incomplete" information in their tax filing
April 22, 2024 04:22 AM
cryptocurrency
"There is an incentive for unscrupulous actors to conceal their cryptocurrency mining operations," said the head of the Sweden tax intelligence unit
April 19, 2024 08:57 AM
Finance
Riksbank released a final report focusing on the CBDC's functionalities and challenges
March 21, 2024 02:49 PM