Withdrawing $10,000 from your bank triggers more than you think. Here's what actually happens behind the scenes.
The scammers convinced a Raleigh woman to withdraw $15,000 from her bank account and deposit it in a Bitcoin ATM. The scammers convinced a Raleigh woman to withdraw $15,000 from her bank account and ...
Considering taking $10,000 out of your bank account? Here's what happens when you do it -- and why the government finds out.
Cryptopolitan on MSN
Money laundering fraudsters favoring stablecoins over Bitcoin as preferred digital currency
Chainalysis has observed that stablecoins are quickly replacing Bitcoin as the preferred digital currency for money laundering by fraudsters.
The Nixon administration decided to start tackling financial fraud at the banking level. The government needed cooperation from the banks to catch money launderers, drug dealers, and other bad actors.
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