Crypto Potato | Fiat is Far More Common Than Bitcoin for Money Laundering, Confirms US Treasury Department
In the below article from Crypto Potato, earlier this month, the US Treasury Department released three-yearly reports covering money laundering, terrorist financing, and proliferation financing – all of which extensively discussed virtual assets.
While noting many of their risks in these areas, they note that fiat currency and traditional networks are still far more commonly used than crypto in illicit finance....
