Re:How Well Does the Money Laundering Control System Work?
by multjoy on Thursday August 21, 2025 @01:00PM
(#44975171)
It is absolutely not a drop in the bucket.
USDT is the money launderer’s dream. If they can get it into crypto (and there are a number of firms who are barely disguised criminal finance portals), the world is very much their oyster.
USDT is the money launderer’s dream. If they can get it into crypto (and there are a number of firms who are barely disguised criminal finance portals), the world is very much their oyster.