Ella Rosenberg

Blog Info CryptoCurrency – Finance Magnates | Financial and business news
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Stats Has written 2 posts about cryptocurrency

May 12 2023

House of Cards: Money Laundering in Crypto and Real Estate in the UAE

Thunder only happens when it's raining, and players only love you when they're playing. Fleetwood Mac could not have been more fitting and even more precise regarding the recent money laundering trend in the UAE. Payment agents and real estate brokers are cashing in on the unreported crypto funds of investors, making them the darlings of the UAE FIU, who are trying to...

Oct 04 2020

The UK – Lithuanian Puzzle: A New Regulatory Hurdle for EMIs?

EMIs licensed both in Lithuania and the UK will need to implement 6 AMLD and the new UK regulatory framework

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