Banks Associating Bitcoin with Criminal Activity Ironically Linked to $2 Trillion in Financial Crimes
September 22 2020 - 6:50AM
ZyCrypto
Thousands of leaked documents from the FinCEN (Financial Crime
Enforcement Network) have revealed that some of the largest banking
institutions have been aiding criminals to move over $2 trillion
worth of dirty money around the world in the last five years. Out
of a total of 2657 leaked files, 2121 files were suspicious
activity reports […] ...
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Criminal Activity Ironically Linked to $2 Trillion in Financial
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