TLDR
The anonymous nature of accounts has enabled criminals to use them to transfer funds and launder their profits. Richard Kay interviewed Richard Kay, CCO Officer at EXMO UK, to highlight the risks involved but more importantly to look at what you can do to protect yourself and also what exchanges, governments and other forms are doing to mitigate the risks. There are five main types of financial risks: credit risk, legal risk, market risk, regulatory risk and operational risk. The easiest way to avoid these is to go directly to a trusted exchange, they will offer you the security and advice you require.via the TL;DR App
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