Інфо Україна

Canadian intelligence flags crypto-to-cash services as 'knowingly facilitating money laundering,' document shows

Крипта та фінанси · 2026-07-21T15:25:38.000Z

An internal report obtained says that crypto brokers are moving millions while dodging rules to guard against dirty money.

An internal report obtained says that crypto brokers are moving millions while dodging rules to guard against dirty money. Source: https://www.icij.org/investigations/coin-laundry/canadian-intelligence-flags-crypto-to-cash-services-as-knowingly-facilitating-money-laundering-document-shows/