fun facts
How to launder Mexican drug money.
Sending pallets of cash across the border is risky. So, what’s a drug cartel to do? | learn more
Tag: money laundering
on the blockchain
How criminals moved billions in 2019
“Thanks to the inherent transparency of blockchains, we can look at cryptocurrency’s money laundering ecosystem from a high level, and draw insights that aren’t possible when studying money laundering in the traditional fiat currency world.” | learn more