Illicit finance occurs both within and by crypto exchanges as demonstrated by the recent criminal actions against SBF, Binance, and CZ. Anti-Money Laundering Cryptocurrency FinCEN Illicit Finance by and within Crypto Exchanges
Alison Jimenez testified at the House Financial Services Subcommittee on Digital Assets, Financial Technology and […] Anti-Money Laundering Cryptocurrency Human Trafficking Suspicious Activity Reports Alison Jimenez Testified on Crypto Crime before House Financial Services …