- The way the media emphasizes that money is laundered using crypto, one would think that money laundering didn't exist untill crypto was created https://www.unodc.org/unodc/en/money-laundering/overview.html 12 comments cryptocurrency
Linking pages
- Why Gold and Bitcoin are Popular (An Overview of Bearer Assets) - Lyn Alden https://www.lynalden.com/gold-and-bitcoin/ 184 comments
- OODA Loop - Crypto Fraud is Less Than 1% of the Annual $3.2 Trillion in Illegal Activity in the Traditional Fiat Monetary System https://www.oodaloop.com/archive/2023/10/08/crypto-fraud-is-less-than-1-of-the-annual-3-2-trillion-in-illegal-activity-in-the-traditional-fiat-monetary-system/ 123 comments
- Top 3 Crypto Myths Tackled for Advisors https://finance.yahoo.com/news/top-3-crypto-myths-tackled-154500963.html 66 comments
- Check Your Financial Privilege - Bitcoin Magazine - Bitcoin News, Articles and Expert Insights https://bitcoinmagazine.com/culture/check-your-financial-privilege 52 comments
- Bitcoin Welcomes All, But It's No Haven For The Naive Criminal https://www.forbes.com/sites/digital-assets/2023/08/17/bitcoin-welcomes-all-but-its-no-haven-for-the-naive-criminal/ 19 comments
- 6 popular cryptocurrency myths, debunked. | Lumerin Blog https://medium.com/titan-mining-blog/6-popular-cryptocurrency-myths-debunked-3ce1f4814100 15 comments
- Crypto's 'Tornado Cash' fans money laundering fears, may be 'tip of the iceberg' https://finance.yahoo.com/news/crypto-gets-hit-by-a-tornado-hurricane-thats-fanning-money-laundering-fears-175337254.html 13 comments
- Crypto's 'Tornado Cash' fans money laundering fears, may be 'tip of the iceberg' https://money.yahoo.com/crypto-gets-hit-by-a-tornado-hurricane-thats-fanning-money-laundering-fears-175337254.html 13 comments
- Crypto's 'Tornado Cash' fans money laundering fears, may be 'tip of the iceberg' https://www.yahoo.com/finance/news/crypto-gets-hit-by-a-tornado-hurricane-thats-fanning-money-laundering-fears-175337254.html 10 comments
- DeFi Takes on Bigger Role in Money Laundering But Small Group of Centralized Services Still Dominate - Chainalysis https://blog.chainalysis.com/reports/2022-crypto-crime-report-preview-cryptocurrency-money-laundering/ 5 comments
- Cryptocurrency: rise of decentralised finance sparks ‘dirty money’ fears | Financial Times https://www.ft.com/content/beeb2f8c-99ec-494b-aa76-a7be0bf9dae6 4 comments
- ‘A really good step forward’: Experts praise EU anti-money laundering deal – Euractiv https://www.euractiv.com/section/economy-jobs/news/a-really-good-step-forward-experts-praise-eu-anti-money-laundering-deal/ 3 comments
- Money Laundering: What It Is and How to Prevent It https://www.investopedia.com/terms/m/moneylaundering.asp 0 comments
- Google Cloud Launches AI-Powered Anti Money Laundering Product for Financial Institutions https://finance.yahoo.com/news/google-cloud-launches-ai-powered-110000679.html 0 comments