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Tag Archives: Exchanges

Crypto Exchange ShapeShift Calls Money Laundering Claims

Few other facts including ShapeShift’s strong record of complying with law-enforcement requests, offering assistance in more than 30 investigations in different countries; ShapeShift blacklisting suspicious addresses upon learning of them; the firm having an internal anti-money laundering program that uses more advanced blockchain forensics; were neglected. the WSJ article titled “How Dirty Money …

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