FinCEN finds $312B Chinese laundering in U.S. banks — crypto is still called criminal
The post FinCEN finds $312B Chinese laundering in U.S. banks — crypto is still called criminal appeared on BitcoinEthereumNews.com. FinCEN identified $312B suspicious flows tied to Chinese networks in U.S. banks, overshadowing the far smaller illicit footprint of cryptocurrencies worldwide. Summary FinCEN review revealed $312B laundered through U.S. banks by Chinese networks between 2020 and […]
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