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5.2
Belgian FSMA reports 12.7 million euros in consumer losses from investment fraud in H1 2026
Le SoirLO·BE·3 days ago
Palau's digital residency ID program is being utilized by crypto investors to bypass international anti-money laundering (AML) and Know Your Customer (KYC) protocols. While the government frames the initiative as a digital innovation, the ease of acquisition facilitates potential identity fraud and regulatory arbitrage in the global financial system.
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