Crypto OTC Desks ‘Tool for Tax Evaders and Money Launderers’: J5
In brief The Joint Chiefs of Global Tax Enforcement said hundreds of billions of dollars in suspicious activity have been tied to crypto OTC desks...
Tag : launderers
Crypto launderers are turning away from centralized exchanges: Chainalysis
The use of centralized crypto exchanges for laundering illicit funds is on the decline, with Chinese-language money laundering networks now being used more than ever,...