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Money gotten through crime can (digitally) flow even through regular banks, see e.g Danske Bank, Swedbank and others in the Baltics. And locals will only start

by kreetx 4y ago

Money gotten through crime can (digitally) flow even through regular banks, see e.g Danske Bank, Swedbank and others in the Baltics. And locals will only start investigating when nudged by US government.

tjoff 4y ago
I'm aware crime existed before crypto.
- kreetx 4y ago
  Right, then what about saying "the amount of funding in crime is staggering" instead? as it's more to the point. I.e should lorries be banned because house robberies would be impossible without them?