DEA Report: Bitcoin Used for Trade-Based Money Laundering

By cineramaOctober 24, 2017Bitcoin Business

A new report from the U.S. Drug Enforcement Administration (DEA) claims that bitcoin is being used to facilitate trade-based money laundering (TBML) schemes.

Published by the Department of Justice, the […]

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DEA Report: Bitcoin Used for Trade-Based Money Laundering

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