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US Banks Moved $312B in Chinese Drug Money, But Crypto Gets the Blame

Blockchain Newsanti-money launderingBanks

US financial institutions processed $312B in suspicious transactions linked to Chinese money laundering networks between January 2020 and December 2024 according to FinCEN analysis of 137,153 Bank Secrecy Act reports.

The post US Banks Moved $312B in Chinese Drug Money, But Crypto Gets the Blame appeared first on Cryptonews.

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