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News Forum - Crime coins: SEC cracks down on crypto laundering in Thailand


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In a bold move, the Securities and Exchange Commission (SEC) has thrown down the gauntlet, demanding digital asset operators report suspicious transactions as part of a crackdown on crypto money-laundering scams. This action follows hot on the heels of accusations against iCon Group, a direct sales outfit allegedly involved in laundering dirty money through the … …

The story Crime coins: SEC cracks down on crypto laundering in Thailand as seen on Thaiger News.

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