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US Treasury Red Flags Crypto in Money Laundering and Frauddailycoin.com/us-treasury-flags-crypto-and-defi-enablers-of-illicit-acts/
1026 sats \ 1 comment \ @Kathleen_Croteau 8 Feb 2024 bitcoin
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10 sats \ 0 replies \ @0xbitcoiner 8 Feb 2024
The report emphasized that while cash, commonly the U.S. dollar, remains the primary method for unlawful activities, ...
The U.S. Treasury Department, however, acknowledged the benefits of blockchain in terms of transparency, ...

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