Decentralised Finance on the rise
Business Daily
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How Do Cryptocurrencies Work?
There's more opportunities available to exploit these types of platforms, for there to be exit scams. You can trace what's going across them in a way far more easily than you can with conventional, fiet currencies. These entities should have a compliance programme, whether or not they are legally domiciled around the world. Do they have anemal address that suspicious activity can be reported to? How responsive arethey to law enforcement inquiries things tat? Are they using soft ware that would allow them to better identify if elicit funds are being laundered through their service? And if so, do they take action when suspicious activity is identified?
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