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
Price analysis 1/06: SPX, DXY, BTC, ETH, XRP, BNB, SOL, DOGE, ADA, AVAX
Sustained buying by institutional investors pushed Bitcoin above $100,000, opening the doors for a retest of the all-time…
Our BONK price prediction results in a 21% return in just 5 days
BONK retraced to $0.00002150, just shy of our recommended entry range of $0.000020-$0.000021. While the exact target of…
Privacy, scaling drives use cases for zero-knowledge technology
Zero-knowledge technology has seen significant growth in adoption within the blockchain space in 2023, according to an inaugural…
