Casa Paura e avidità Piscine minerarie Portafogli pubblicizzare Facebook Twitter Telegram Reddit Youtube
Mercato:
24h Vol:
Cryptocurrencies: 5939
Mercata: 108497
Crypto Currency Tracker logo Crypto Currency Tracker logo
ENG
EST
RUS
TUR
DEU
KOR
ITA
USD
USD
AED
AFN
ALL
AMD
ANG
AOA
ARS
AUD
AWG
AZN
BAM
BBD
BDT
BGN
BHD
BIF
BMD
BND
BOB
BRL
BTN
BWP
BYN
BZD
CAD
CDF
CHF
CLF
CLP
CNH
CNY
COP
CRC
CUC
CUP
CVE
CZK
DJF
DKK
DOP
DZD
EGP
ERN
ETB
EUR
FJD
FKP
GBP
GEL
GHS
GIP
GMD
GNF
GTQ
GYD
HKD
HNL
HRK
HTG
HUF
IDR
ILS
IMP
INR
ISK
JMD
JOD
JPY
KES
KGS
KHR
KMF
KPW
KRW
KWD
KYD
KZT
LAK
LBP
LKR
LRD
LSL
LYD
MAD
MDL
MGA
MKD
MMK
MNT
MOP
MRO
MRU
MUR
MVR
MWK
MXN
MYR
MZN
NAD
NGN
NIO
NOK
NPR
NZD
OMR
PAB
PEN
PGK
PHP
PKR
PLN
PYG
QAR
RON
RSD
RUB
RWF
SAR
SBD
SCR
SDG
SEK
SGD
SHP
SLL
SRD
SSP
STD
STN
SVC
SYP
SZL
THB
TJS
TMT
TND
TOP
TRY
TTD
TWD
TZS
UAH
UGX
UYU
UZS
VEF
VND
VES
VUV
WST
ZAR
ZMW
ZWL
Mercato
24h Vol
5939
Cryptocurrencies
57.22%
Bitcoin Condividere
Bitcoinist 2025-08-29 21:00:58

Crypto Cast As The Villain, But Banks Quietly Move Billions In Suspect Funds

Crypto Cast As The Villain, But Banks Quietly Move Billions In Suspect Funds

FinCEN on Thursday put banks and other financial firms on notice about a sprawling set of Chinese crypto and money laundering networks, saying they play a major role in moving illicit funds tied to Mexico-based drug cartels and other crimes. According to the Treasury agency, the warning comes with both an Advisory and a Financial Trend Analysis that outline how the networks work and where banks should look for trouble. Large Numbers And Red Flags FinCEN reviewed 137,153 Bank Secrecy Act reports filed between January 2020 and December 2024, linked to suspected activity by these networks. Those filings covered about $312 billion in suspicious transactions. Banks also flagged 17,389 reports tied to the real estate sector, representing more than $53.7 billion in suspected activity. The agency says those figures show the problem is widespread and touches many parts of the US financial system. FinCEN has issued an Advisory and Financial Trend Analysis raising the alarm on Chinese money laundering networks, which pose a significant threat to the U.S. financial system. https://t.co/QejJmzQaYw — Financial Crimes Enforcement Network (FinCEN) (@FinCENnews) August 28, 2025 The Cartel–China Connection Reports have disclosed a practical arrangement: Mexico-based cartels need to get rid of large amounts of US dollars they cannot easily move through Mexican banks, while some Chinese citizens want dollars to get money out of China. That gap creates a market. Networks buy illicit dollars from cartels and sell them to buyers in China, often using social media posts, personal networks, or informal channels. Trade-based schemes, mirror transactions, and money laundering mule operations are commonly used to cover the tracks. Crypto & Links To Other Crimes FinCEN’s analysis ties these networks to more than drug money. Financial institutions filed 1,675 reports that may involve human trafficking or human smuggling. Another 43 reports, totaling about $766 million, referenced 83 adult and senior day care centers with New York addresses. There were 108 reports tied to suspected health care fraud, elder abuse, or questionable gaming activity. These numbers suggest the networks help move proceeds from a range of criminal schemes, not just narcotics. Insiders, Fake Documents, And Complex Deals Investigators flagged cases where insiders at financial firms appeared to help or where networks used counterfeit Chinese passports to open accounts. Layered transactions and shell companies were used to hide the source of funds. Some participants may be unwitting. In many cases, the same methods that hide dollar flows also make it hard for banks to spot the crime until it is advanced. Is Crypto The Villain? Crypto has traditionally been labeled as the bad guy in money laundering discussions, yet the statistics say otherwise. With $312 billion in suspicious transactions reported through banks and mainstream institutions, the magnitude of dirty money within mainstream finance far outweighs what moves through cryptocurrencies. Critics argue that the spotlight on crypto is unnecessary when greater danger lurks in plain sight within the banking system. Featured image from ABA Bankiing Journal, chart from TradingView

La maggior parte ha letto le notizie

Mercato
24h Vol
57.22%
Bitcoin Condividere
0
Oggi notizie
Leggi la dichiarazione di non responsabilità : Tutti i contenuti forniti nel nostro sito Web, i siti con collegamento ipertestuale, le applicazioni associate, i forum, i blog, gli account dei social media e altre piattaforme ("Sito") sono solo per le vostre informazioni generali, procurati da fonti di terze parti. Non rilasciamo alcuna garanzia di alcun tipo in relazione al nostro contenuto, incluso ma non limitato a accuratezza e aggiornamento. Nessuna parte del contenuto che forniamo costituisce consulenza finanziaria, consulenza legale o qualsiasi altra forma di consulenza intesa per la vostra specifica dipendenza per qualsiasi scopo. Qualsiasi uso o affidamento sui nostri contenuti è esclusivamente a proprio rischio e discrezione. Devi condurre la tua ricerca, rivedere, analizzare e verificare i nostri contenuti prima di fare affidamento su di essi. Il trading è un'attività altamente rischiosa che può portare a perdite importanti, pertanto si prega di consultare il proprio consulente finanziario prima di prendere qualsiasi decisione. Nessun contenuto sul nostro sito è pensato per essere una sollecitazione o un'offerta