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Cryptocurrencies, a fast lane for money laundering
An international journalistic investigation of which Le Monde is a partner highlights the glaring weaknesses in cryptocurrency exchange platforms, used by criminals to launder money.
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lemonde.fr
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Euroclear, the Belgian institution managing frozen Russian assets that will 'not rule out' suing the EU
Euroclear, a little-known but central player in Europe's financial system, holds €193 billion in frozen Russian assets that, since the invasion of Ukraine, have drawn intense…
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Cryptocurrencies, a fast lane for money laundering
An international journalistic investigation of which Le Monde is a partner highlights the glaring weaknesses in cryptocurrency exchange platforms, used by criminals to launder…