Home Tag "Crypto-Fiat Deals"

European Banks Facilitated Large Crypto-Fiat Deals And Money Laundery

Lisa Mcdowell
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Investigation found that European banks contributed to major crypto-fiat deals. The Financial Crime Investigation Service (FCIS) conducted an investigation covering over 80,000 euro transactions, which revealed the participation of some of the largest European financial institutions in cryptocurrency transactions over the past two years. We are talking about transactions, the total amount of which exceeds […]