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Re:Reuters: Binance facilitated $2.35B in illicit transfers ... by shrubble on Tuesday June 07, 2022 @01:31AM (#31650225)
'the bank was sanctioned for failing to apply the proper anti-laundering strictures to the transfer of $378.4bn'

Wachovia, now part of Wells Fargo... Guardian story from 2011: https://www.theguardian.com/world/2011/apr/03/us-bank-mexico...

Re:Reuters: Binance facilitated $2.35B in illicit transfers ... by iqkznnft on Tuesday June 07, 2022 @07:17AM (#31652485)
That's what came to my mind as well.

Nobody has more contempt for "cryptocurrencies" than me, but "can be used for illegally activities" has to be the weakest argument ever created by mankind.