The devil is always one step ahead. Don't underestimate those driven to desperation. Last week I mentioned that Iran 🇮🇷 created two exchanges to evade sanctions and capital controls. I thought only Iran was going to such lengths… Turns out, other sanctioned countries are using the same tactic, each with their own "solution." Exchanges are just one link in the chain; the entire industry is quite sophisticated. What's even more difficult to deal with are sovereign wealth funds (or parent funds) masquerading as crypto funds…
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danny
@agintender
03-06
你们知道伊朗为了躲避链上追踪,把钱洗白有多拼吗?
为了躲避追踪 - 伊朗政府启用了原来被伊朗政府判刑的超级金融掮客Babak Morteza Zanjani,并让他在英国注册成立了两家加密货币交易所,对,就是自己做了一个CEX,而且是持牌注册的,是不是很厉害 x.com/agintender/sta…

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