The Financial Monitoring Agency has also launched nine investigations into “illegal exchange operations” and money laundering.
![](https://wecoachcrypto.com/wp-content/uploads/2023/12/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjMtMTIvZmU5OTY0YzUtNDgwYi00ZWQxLWFiOTYtM2UwNGZmNDk2NzcxLmpwZw-cn3Jwx.jpeg)
The Financial Monitoring Agency has also launched nine investigations into “illegal exchange operations” and money laundering.