US EditionThe Crypto Industry's $28 Billion in ‘Dirty Money'
4 Articles
4 Articles
Ever since Donald Trump launched rules on cryptocurrencies that have made mainstream digital tokens in the US, using crypts to do personal and family business that have increased his clan's assets by 4 billion dollars, dirty money for 28 billion dollars has been washed through cryptocurrencies. This is documented by the investigation published by the International Consortium of Investigative Journalism ICIJ (the same as in Panama, Paradise and M…
A global survey conducted by the International Consortium of Investigative Journalists (ICIJ) looks at illicit funds transiting cryptocurrency platforms, which have reached at least $28 billion in the past year, according to Chainanalysis.
Report Alleges $28B Laundered Through Major Crypto Exchanges as Regulators Fall Short
Anonymous, large-scale financial transfers are being executed without regulation through crypto services in Canada, as revealed by a CBC report. The document indicates that operations run from Toronto to Montreal, evading anti-money laundering (AML) laws and operating outside FINTRAC’s radar. An undercover investigation demonstrated a $1,900 cash withdrawal, verified only with a photo of a $5 bill and managed via Telegram with the unregistered e…
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