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To: nickcarraway

Well oversimplification but basically , front organization buys crypto with illicit funds then spends or sells it, money laundered.

You think these crypto houses are following KYC and AML laws like normal investment banks do?

Not a chance in hell. You can’t ask for a better product for fraud and money laundering than Crypto

https://upstreamexchange.medium.com/black-market-for-verified-crypto-trading-accounts-highlights-kyc-aml-flaws-in-crypto-space-b69b5a8a8b04


35 posted on 07/07/2023 4:56:24 PM PDT by HamiltonJay
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To: HamiltonJay

Better than cash?


37 posted on 07/07/2023 5:15:00 PM PDT by nickcarraway
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