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Keywords: Exchange
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Journal Articles
Can cryptocurrency exchanges threaten sovereign states? Lessons and hypotheses from the Binance case
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (5): 1030–1040.
Published: 26 May 2025
...Tiago Cardao-Pito Purpose Binance, currently the largest cryptocurrency exchange, was recently caught by US authorities committing serious financial crimes such as money laundering, fraud and financing terrorist organizations and organized crime. The purpose of this study is to obtain lessons...
