Criminals Prefer Conventional Cash for Money Laundering – Not Cryptocurrency: SWIFT
A brand-new report by SWIFT says cryptocurrency is rarely utilized for money laundering activities compared to fiat or other conventional techniques.
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U.S. Department of Homeland Security’s Contractor Claims Monero Tracing Tools
Ciphertrace, a blockchain surveillance company claims to have developed the “world’s first” monero tracing tools for the US Department of Homeland Security (DHS)…