Aug 29, 2025
US Banks Moved $312B in Chinese Drug Money, But Crypto Gets the Blame
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.
Source: Cryptonews →Related News
- 3 days ago
Ledger Researchers Expose Android Flaw Enabling Wallet Seed Theft
- 4 days ago
Binance WSJ Lawsuit: The Crypto Exchange Sues Wall Street Journal Over ‘Defamato...
- 1 week ago
iPhone Crypto Wallets Under Attack from State-Grade Malware
- 1 week ago
Iranian Exchange Outflows Jump 700% as USDT Sanctions Alert Intensifies
- 1 week ago
Crypto, Iran War, and Oil Price: Geopolitical Shock Could Delay the Crypto Bull...