Are Cryptocurrency Exchanges Laundering Money For Criminals?

Are Cryptocurrency Exchanges Laundering Money For Criminals?

During the U.S. Senate Caucus on International Narcotics Control hearing held on October 3rd, Matthew Allen, a U.S. Immigration and Customs Enforcement official, discussed the vulnerability created by criminals once they attempt to exchange cryptocurrencies for fiat money. In the statement, Mr. Allen pointed out how cryptocurrencies were being used to pay for goods and […]

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