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The Crypto Industry's $28B in 'Dirty Money'

• rvz 11mo ago
  ...and the $1TN+ in transactions and laundered money by criminals that went unchecked by the banks [0] or enabled ponzi schemes from banks like HSBC. [1] [0] https://www.buzzfeednews.com/fincen-files https://www.buzzfeednews.com/fincen-files [1] https://www.bbc.co.uk/news/uk-54225572 https://www.bbc.co.uk/news/uk-54225572
• otterley 11mo ago
  $28B is but a minuscule fraction of the overall amount of "dirty money" that makes up the total global investment in crypto.