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Cryptocurrency and Money Laundering: Criminal Risks of Virtual Asset TransactionsCriminal Law
July 2026
Cryptocurrency and Money Laundering: Criminal Risks of Virtual Asset Transactions
Buying, selling, or transferring a crypto-asset does not by itself prove money laundering under Article 209 of the Criminal Code. A review of the evidentiary standard, the limits of seizing virtual assets, the judgment in case No. 757/35628/25-k, and 2025–2026 Supreme Court practice.