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Do Indian crypto exchanges launder money? Investigation is ongoing
India’s Enforcement Directorate (ED) continues its investigation into money laundering involving cryptocurrency exchanges. No less than 10 organizations are believed to have been involved in illegal transactions amounting to more than $130 million. 
Top 5 IDO launchpads
IDO is a good opportunity to make money from crypto. Young projects conduct a token sale, which gives people the opportunity to buy tokens at the lowest price. After listing on the exchange, the price usually increases, giving investors the opportunity to recoup their investment on the first day. Ukrainian security services arrested a cryptocurrency wallet used to receive money for Russian troops
For the first time, the Security Service of Ukraine managed to block the cryptocurrency wallet of a Russian “volunteer” who was collecting money for military equipment for the separatists in the east of the country. The balance on the account was more than 800,000 hryvnias. 
The EU continues the fight against money laundering and the financing of terrorism through cryptocurrencies
The use of cryptocurrencies in drug trafficking, money laundering, and terrorist financing is causing serious damage to their reputation. To regulate the sector more strictly, the EU has agreed on new rules to ensure transparency in the transfer of digital assets.