ML fines for Coinbase

Do the Rich and Powerful Get Away with Crime in the Netherlands?

In recent years, several high-profile cases in the Netherlands have raised serious doubts about whether justice is applied equally to all. From cryptocurrency developers to board members of banks and payment companies, these cases reveal a troubling pattern: wealth and influence often seem to provide a shield, prompting many to

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EU countries with serious ML issues

EU countries with serious ML issues!

Today, EFRI represents 876 mainly European victims who lost their life savings of more than EUR 45.9 million to boiler room scammers. Fraud victims transferred EUR 45.9 million to beneficial owners of fraudulent websites through various European banks/financial service providers. Our updated Follow the Money evaluation (downloadable here) and our studies of the

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