Эксперт: риски использования биткоина для отмывания денег и терроризма переоценены

ForkLog

347 000 отчетов о подозрительной активности, связанной с отмыванием денег, было получено национальной полицией Японии. Из них всего 669 (0,19% от общего количества) касались использования криптовалют. Эта цифра почти не отличается от глобального исследования Фонда борьбы за демократию (The Foundation for Defense of Democracies (FDD), Center on Sanctions and Illicit Finance (CSIF), которое показало, что […]

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