What the Investigation Into Binance Means for Money Laundering

The role that cryptocurrency plays in money laundering is hotly debated. Some say that the anonymity afforded by currencies like Bitcoin makes it easier for criminals to shift funds undetected, while others argue that the blockchain and it’s unchangeable, publicly visible ledger actually provide far… Read More
Read more in: Blockchain & Digital Assets, Global, Investment Platforms and Marketplaces, Opinion, Politics, Legal & Regulation | Tagged aml, anti money laundering, binance, bitcoin, chainalysis, charles rettig, internal revenue service, irs, martin cheek, perspective, smartsearch