CYBERCURRENCY IS THE NEW VEHICLE FOR FINANCIAL CRIME
INTRODUCTION High-rolling Bitcoin investors will argue claims that cryptocurrency is bad news until they’re blue in the face, but they cannot deny the risks of the exchange being used for financial crime when it is right there under their noses. Money laundering, terrorist financing, fraud, purchase of drugs and guns. The list goes on. And as the crypto exchange becomes more popular, you can guarantee the crimes will only get worse.
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