Select Page
    Luxembourg Expands FIU Alerts to Crypto Exchanges

    Luxembourg Expands FIU Alerts to Crypto Exchanges

    Key TakeawaysBill 8722 passed in July after fraudsters stole $70 million from the charity Caritas in 2024.In 2024, Luxembourg police logged 6,382 fraud cases as FIU scam reports surged by 32%.FIU Director Max Braun led training on Aug. 6 prior to the law entering...
    Translate »