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Mexican authorities have blown up twelve crypto exchanges concerned in revenue laundering

August 1, 2021
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Mexican authorities have blown up twelve crypto exchanges concerned in revenue laundering

Mexico’s Financial Intelligence Unit (UIF) accused twelve crypto exchanges of failing to fulfill their reporting prerequisites.
According to Santiago Nieto Castillo, the corporate’s head, the twelve exchanges whose names have not been disclosed are generally not registered with the corporate and effectiveness illegally, native newspaper El Economista reported on Wednesday.

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