Nicola
Fri Jul 19 2024
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7 answers
1534
Can AFP help curb crypto money laundering?
Could you elaborate on the potential role of Anti-Money Laundering (AML) frameworks, specifically the Anti-Financing of Terrorism and Proliferation (AFP) framework, in curbing <a href="https://www.btcc.com/en-US" title="cryptocurrency">cryptocurrency</a> money laundering? With the rise of digital currencies, there's been increasing concern over their potential use for illicit activities. Given the anonymous and decentralized nature of cryptocurrencies, how effective are existing regulatory measures, like AFP, in tracing and preventing such laundering? Do you believe there are any gaps or limitations in these frameworks that need to be addressed? What steps could regulators and law enforcement agencies take to strengthen their efforts against crypto money laundering?
Silvia
Wed Jul 17 2024
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5 answers
1476
How much cryptocurrency has AFP seized?
Could you please elaborate on the significant figures regarding the amount of <a href="https://www.btcc.com/en-US" title="cryptocurrency">cryptocurrency</a> that has been seized by the AFP? It's crucial to understand the scale and impact of these seizures in the cryptocurrency market. Could you provide a rough estimate or a range of values? This information would help us gauge the effectiveness of AFP's efforts in combating cryptocurrency-related crimes and assess the potential risks for investors and market participants. Thank you for your time and attention to this matter.
