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Crypto Transactions, Virtual Assets To Come Under Money Laundering Act - PMLA - UPSCNew investigation highlights major Russian dirty money risk at crypto payment providers. Money Laundering/ International/. Cryptocurrency is used by criminals to launder funds from diverse types of crimes, from real-world criminal activities to cybercrimes, digital. Money laundering using cryptocurrencies follows the general pattern of placement-layering-integration but with some specific features: Cryptocurrencies are.