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Banks are Better than Bitcoin (When It Comes to Money Laundering)

<p>On September 28, 2018, the Wall Street Journal published a report which claimed that criminals laundered nearly $90 million of proceeds via cryptocurrency exchanges over two years. The piece mainly targeted ShapeShift, a US-based crypto-to-crypto exchange, for facilitating trades without identifying the traders. In his response, ShapeShift CEO Erik Voorhees provided convincing examples of how<a href="https://www.newsbtc.com/2019/02/04/banks-are-better-than-bitcoin-when-it-comes-to-money-laundering/">...</a></p> <p>The post <a rel="nofollow" href="https://www.newsbtc.com/2019/02/04/banks-are-better-than-bitcoin-when-it-comes-to-money-laundering/">Banks are Better than Bitcoin (When It Comes to Money Laundering)</a> appeared first on <a rel="nofollow" href="https://www.newsbtc.com/">NewsBTC</a>.</p>

Another Plus One For Crypto: Morgan Stanley Fined For Failing to Detect Money Laundering

<p>Major banks are often spewing anti-crypto rhetoric over its potential to be used for money laundering. So it is a little ironic when one of the world&rsquo;s largest banks gets fined for not doing enough to prevent or detect it. $10 Million Fine For Morgan Stanley An article in the Wall Street Journal yesterday reported<a href="https://www.newsbtc.com/2018/12/27/another-plus-one-for-crypto-morgan-stanley-fined-for-failing-to-detect-money-laundering/">...</a></p> <p>The post <a rel="nofollow" href="https://www.newsbtc.com/2018/12/27/another-plus-one-for-crypto-morgan-stanley-fined-for-failing-to-detect-money-laundering/">Another Plus One For Crypto: Morgan Stanley Fined For Failing to Detect Money Laundering</a> appeared first on <a rel="nofollow" href="https://www.newsbtc.com/">NewsBTC</a>.</p>