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The hidden truth behind money laundering, banks and cryptocurrency

Tatiana Koffman  |  September 29, 2020

By Tatiana Koffman, includes “Last week, a set of documents known as the FinCEN files were released, detailing how some of the biggest banks in the world move trillions of dollars in suspicious transactions for suspected terrorists, kleptocrats and drug kingpins. And the U.S. government has failed to stop it. …  with the growing use of the Bitcoin network, 42 million Bitcoin wallets and counting, it is becoming increasingly possible to track transactions on public blockchains, while private banking transactions remain hidden in plain sight.”

Read the full article on: Forbes

 
 
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