Topic: Crypto is the paradise of illegal money laundering - page 2. (Read 222 times)
Drug dealers and people laundering money want fiat. How do you get fiat? Exchanges follow KYC and if you exchange in person your face and identity are seen. It's not as easy as it sounds. Does it happen? yeah of course, but people have money laundered in crazy ways.
Estimated that 1.5 billion e-money will be lost from now until the end of this year
- In the first half of this year, the number of people using electronic money has tripled compared to last year.
- CipherTrace, a US-based network security company, has found more than $ 761 million of electronic money washed out this year, only $ 266 million last year. With such numbers growing, CEO CipherTrace's Dave Jevans has grown exponentially, predicting that there could be as much as 1.5 billion losses in crypto losses by the end of the year.
- In the first half of this year, the number of people using electronic money has tripled compared to last year.
- CipherTrace, a US-based network security company, has found more than $ 761 million of electronic money washed out this year, only $ 266 million last year. With such numbers growing, CEO CipherTrace's Dave Jevans has grown exponentially, predicting that there could be as much as 1.5 billion losses in crypto losses by the end of the year.
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