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Jurisdictional whackamole confounds the policing of cybercrime involving crypto and will continue to for years. A new book explains how technology has changed money-laundering https://t.co/PizKSLhbce 👇
An estimated $22.2bn in illicit funds were laundered globally using cryptocurrencies in 2023, according to Chainalysis, a blockchain-analysis firm. A gripping new book by Geoff White explains how https://t.co/2zQR9l7KEv 👇
Chinese organized crime increasingly becomes an issue in the US From illegal drugs to online fraud, Chinese organized crime is becoming an increasing problem in the United States. Read more ⬇️ https://t.co/FviL3CNHZ0
Chinese brokers are laundering hundreds of millions of dollars for global crime groups, according to a recent FT Film. The rise of technology has made such crimes easier to commit and harder to detect, as highlighted in a new book by Geoff White. The Financial Crimes Enforcement Network (FinCEN) notes that the illicit use of cryptocurrencies by criminals creates new opportunities for detection. In 2023, an estimated $22.2 billion in illicit funds were laundered globally using cryptocurrencies, according to blockchain-analysis firm Chainalysis. Chinese organized crime is becoming an increasing problem in the United States, involving activities from illegal drugs to online fraud.