Futures
Hundreds of contracts settled in USDT or BTC
TradFi
Gold
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Options
Hot
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Unified Account
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Demo Trading
Futures Kickoff
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Demo Trading
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Launch
CandyDrop
Collect candies to earn airdrops
Launchpool
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HODLer Airdrop
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Launchpad
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Alpha Points
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Futures Points
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Investment
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Auto-Invest
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Soft Staking
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Lending Center
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VIP Wealth Hub
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Private Wealth Management
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Quant Fund
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Staking
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Smart Leverage
New
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GUSD Minting
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American banks have processed 312 billion USD in dirty money for Chinese money laundering gangs during the period of 2020–2024 🚨
- 62 billion USD/year on average through the banking system
- Alliance with the Mexican cartel to launder drug money
- Involved in human trafficking, medical fraud & real estate (53.7 billion USD in suspicious transactions)
Meanwhile, the entire crypto market has only ~189 billion USD in illegal transactions over 5 years, <1% of total volume 🔍
👉 Clearly, dirty money primarily goes through traditional banks, not crypto.
#Bitcoin CryptoNews #MoneyLaundering Blockchain