
The Crypto Laundering Epidemic: Can Regulators Catch Up?
The Growing Threat of Crypto Laundering: Insights and Predictions Analysis The recent indictment of nine individuals in a crypto laundering scheme linked to international drug cartels highlights the increasing threat of cryptocurrency-based money laundering operations. The use of cryptocurrencies such as Bitcoin, USDT, and others has provided cartels with a modern loophole to obscure the…