Cryptocurrency money laundering laws are proving to be effective as criminals are using only unregulated exchanges to siphon their money off. The CipherTrace Third Quarter Report shows that there is $927 million worth of stolen digital currencies waiting to be laundered in 2018. The reason behind the huge funds not being converted is antimoney laundering (AML) regulation […]Unregulated Crypto Exchanges Handle 97% of Criminal Bitcoin Flow was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.
