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BTCC / BTCC Square / Global Cryptocurrency /
Luxembourg Flags Crypto Firms as High-Risk for Money Laundering in 2025 Report

Luxembourg Flags Crypto Firms as High-Risk for Money Laundering in 2025 Report

Author:
Global Cryptocurrency
Published:
2025-05-27 16:38:02
19
2

Luxembourg’s 2025 National Risk Assessment (NRA) has classified cryptocurrency firms, particularly Virtual Asset Service Providers (VASPs), as high-risk entities for money laundering. The report highlights inherent vulnerabilities, including high transaction volumes, global clientele, complex legal structures, and decentralized operations.

Regulatory gaps and weak compliance frameworks further exacerbate risks, with decentralized environments complicating supervision and illicit FLOW detection. The findings underscore growing scrutiny on crypto’s role in financial crime, potentially prompting stricter oversight.

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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