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TechFlow, May 27 — According to Cointelegraph, Luxembourg has classified virtual asset service providers (VASPs) as high-risk entities for money laundering in its 2025 National Risk Assessment (NRA) report. The assessment states that factors such as transaction volume, customer reach, distribution channels, and international operations within the crypto industry increase the risk of financial crime.
According to Cointelegraph, Luxembourg has classified virtual asset service providers (VASPs) as high-risk entities for money laundering in its 2025 National Risk Assessment (NRA) report. The assessment indicates that factors such as transaction volume, customer reach, distribution channels, and international operations within the crypto industry increase the risk of financial crime.
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