VALEGA Chain Analytics Blog

Posts by

Jorge Santos

AML Platforms: Is diversity a problem

Regulation brings safety

As the use of cryptocurrency becomes more mainstream, more threats begin to emerge. Long gone are the days when only experts money laundered or terrorists were fundraising their illegal operations. The dangers are now way more common, from the single scammer, trying to make quick money, to long term scam operations, like exchanges that after a few months or even years are suddenly “hacked” and exit. This is not a surprise, it is expected and it is why regulation is necessary.

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