#Отмываниеденег

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NFT&CRYPTO NEWS

13 янв

NEXO столкнулась с расследованием дела об отмывании денег и не только

Павел Комаровский

10.02.2022

Эволюция отмывания денег: от болгарского рестлера с чемоданом бабла до крипто-рэперши

Только на этой неделе бахнули два громких скандала, связанных с отмыванием денег: досталось и швейцарцам из Credit Suisse, и незадачливому крипто-хакеру из России, закрысившему $4,5 миллиарда. В этой статье разбираем нюансы превращения грязных денег в чистые, а также кекаем над теми, у кого это получилось не очень!

11.08.2020

Верификация личности в ставках на спорт: что нужно знать беттинговым компаниям

GetID.ee

Автор: Дмитрий Лауш, CEO эстонской компании GetID, программного обеспечения для KYC и верификации личности.

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