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Most definitely! I miss the pre-crypto days where criminals didn't have any means of having assets and the banks were just stopping any kind of illicit financia
by Trufa 5y ago
Most definitely! I miss the pre-crypto days where criminals didn't have any means of having assets and the banks were just stopping any kind of illicit financial activity.
- HeckFeck 5y agohttps://www.theguardian.com/business/2021/jul/28/hsbc-faces-questions-over-disclosure-of-alleged-money-laundering-to-monitors https://www.theguardian.com/business/2021/jul/28/hsbc-faces-... > Insiders who spoke to journalists as part of a joint investigation by the Guardian and the Bureau of Investigative Journalism, have suggested that HSBC may not have appropriately shared the information with the monitoring team installed by US regulators in 2012 after HSBC allowed drug cartels in Latin America to launder hundreds of millions of dollars through its accounts. Maybe someday all these anti-crypto activists will rail against the banks and their fiat financial system too. We gotta stop the druggies! ;)