#illicit-finance

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Cryptocurrency
fromcointelegraph.com
1 month ago

Crosschain swaps move $21B in illicit funds, up 200% in two years: Elliptic

Illicit crypto transactions via crosschain swaps have surged to $21.8 billion in 2023, with 12% linked to North Korea.
fromBitcoin Magazine
1 month ago

Myths Busted And Conflicts Of Interest Noted At Senate Banking Crypto Market Structure Hearing

In his opening remarks, Senator Scott emphasized that more illegal activities occur with cash than with crypto, suggesting that cash carries greater risks for illicit finance.
US politics
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