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Justice

The global digital asset market continues to expand at a rapid pace. However, alongside this growth, cryptocurrency-related fraud has also increased significantly. Today, criminal schemes within the crypto industry involve sophisticated cross-border operations utilizing fake investment platforms, fraudulent DeFi services, anonymous wallets, and multi-layered transaction chains designed to conceal stolen funds.

— last modified 21 June 2016 In a new report, Swedwatch presents the practical implications of existing regulations on conflict minerals and concludes that EU negotiations have failed to address…