2 ms·
It isn't, banks are way better and cash is still king: https://www.cnn.com/2024/10/10/investing/td-bank-settlement-money-laundering/index.html https://www.cnn.
by derangedHorse 2y ago
It isn't, banks are way better and cash is still king:
https://www.cnn.com/2024/10/10/investing/td-bank-settlement-money-laundering/index.html https://www.cnn.com/2024/10/10/investing/td-bank-settlement-...
https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/ https://www.icij.org/investigations/fincen-files/global-bank...
https://www.investopedia.com/stock-analysis/2013/investing-news-for-jan-29-hsbcs-money-laundering-scandal-hbc-scbff-ing-cs-rbs0129.aspx https://www.investopedia.com/stock-analysis/2013/investing-n...
https://www.coinbase.com/blog/fact-check-crypto-is-increasingly-being-used-for-criminal-activity https://www.coinbase.com/blog/fact-check-crypto-is-increasin...
Even from SWIFT:
"Identified cases of laundering through cryptocurrencies remain relatively small
compared to the volumes of cash laundered through traditional methods"
https://www.swift.com/sites/default/files/files/swift_bae_report_Follow-The%20Money.pdf https://www.swift.com/sites/default/files/files/swift_bae_re...
What you're saying is simply unsubstantiated.