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Bae Systems – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 10 Sep 2020 03:45:04 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Bae Systems – DIGIT INFO https://www.digit.info 32 32 SWIFT Says Criminals Prefer Cash for Money Laundering, Not Cryptocurrency https://www.digit.info/swift-says-criminals-prefer-cash-for-money-laundering-not-cryptocurrency/ Thu, 10 Sep 2020 03:45:04 +0000 https://www.digit.info/2020/09/10/swift-says-criminals-prefer-cash-for-money-laundering-not-cryptocurrency/ Read more]]>

SWIFT Says Criminals Prefer Cash for Money Laundering, Not CryptocurrencyA new report by the Society for Worldwide Interbank Financial Telecommunication (SWIFT) says cryptocurrency is seldom used for money laundering activities compared to fiat or other traditional methods. Despite the perception that crypto assets are a preferred haven for illegally acquired funds, criminals prefer to launder proceeds through mules, front companies, or cash businesses as […]

The post SWIFT Says Criminals Prefer Cash for Money Laundering, Not Cryptocurrency appeared first on Bitcoin News.

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