A four-year FinCEN review showed $312 billion laundered in banks by Chinese networks, while enforcement rhetoric continued to target crypto as the threat.
FinCEN finds $312B Chinese laundering in U.S. banks — crypto is still called criminal
Related Posts
Ethereum Completes the Merge Upgrade: Has It Affected the Network’s Inflation?
Ethereum completed a major network upgrade, marking the crypto world’s most ambitious software upgrade to date and paving…
CertiK to reimburse victims of MerlinDEX rug pull, offers hackers 20% bounty
CertiK has revealed plans to reimburse the victims of the roughly $2 million MerlinDEX rug pull. The blockchain…
Dragon Daisy Super League launches crypto-powered football tournament
Dragon Daisy Super League has successfully launched a cryptocurrency-powered football tournament, taking Vietnam’s love for soccer and Web3…