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Authorities Say Criminal Enterprises Are Using More Crypto To Launder Funds

Authorities Say Criminal Enterprises Are Using More Crypto To Launder Funds | CryptoGlobe

Authorities in the United States are speculating that big international criminal syndicates and cartels are turning to cryptocurrency to aid with money laundering. Many are working with Asian organizations to launder funds, even if the number of money laundering operations with crypto are still very small.








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