Regulating Crypto Will NOT Stop Money Laundering

2 years ago
1

Reports from both SWIFT and the UN show that it's actually easier to launder money with fiat than with crypto, and regulating crypto will do nothing to curtail it.

From the 20 September 2020 Bogosity Podcast

SWIFT: Follow the Money https://www.swift.com/sites/default/files/files/swift_bae_report_Follow-The%20Money.pdf

Money-Laundering and Globalization https://www.unodc.org/unodc/en/money-laundering/globalization.html

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