This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

Cryptocoin exchange operators should be subject to investigation as professional enablers of crime, OECD official says

By Robert Thomason ( March 24, 2021, 19:39 GMT | Insight) -- Cryptocurrency exchange operators processing transactions for criminals should be investigated as professional enablers of financial crimes in the same way as lawyers or accountants who service illegal business, said a deputy director of the OECD.Cryptocurrency exchange operators processing transactions for criminals should be investigated as professional enablers of financial crimes, said a deputy director of the Organization for Economic Cooperation and Development....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections