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❕NEWS The USA and Russia Ranked First In Crypto Money Laundering

aryan4

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The United States and Russia lead the way when it comes to the total volume of cryptocurrencies laundered in 2020, according to data provided in a Chainalysis report. The report also reports that 55 percent of all crypto funds laundered last year were linked to only 270 addresses.
Do you think the laws on money laundering should be passed quickly?


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This is the reason regularization of cryptocurrency should be encouraged. Because those money laundered could be used for development purpose.
 
This is the reason regularization of cryptocurrency should be encouraged. Because those money laundered could be used for development purpose.
I agree with you, the use, management and use of cryptocurrencies must comply with all the laws that regulate traditional currencies and follow the regulations of each country.
 
The United States and Russia lead the way when it comes to the total volume of cryptocurrencies laundered in 2020, according to data provided in a Chainalysis report. The report also reports that 55 percent of all crypto funds laundered last year were linked to only 270 addresses.
Do you think the laws on money laundering should be passed quickly?


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Yes I totally agree the law needs to be passed speedily to the curb the incessant movement of money and other criminal activities involving money
 
I agree with you, the use, management and use of cryptocurrencies must comply with all the laws that regulate traditional currencies and follow the regulations of each country.

Crypto by nature is designed to be outside the system. You can make all the laws and regulations in the world, but it wouldn't be possible to control the movement of crypto the way it is possible to control the movement of fiat currencies, mainly because crypto doesn't involve the central entities (banks) through which transactions must pass.
 

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