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Top 10 US Retail Banks Unknowingly Serve Crypto Startups, CipherTrace Claims

CipherTrace revealed research Monday showing that the top 10 retail banks by assets managed in the U.S. worked with unregistered crypto money services businesses by transmitting funds on their payment networks.

Atualizado 13 de set. de 2021, 11:49 a.m. Publicado 16 de dez. de 2019, 7:35 p.m. Traduzido por IA
CipherTrace Chief Financial Analyst John Jefferies image via CipherTrace
CipherTrace Chief Financial Analyst John Jefferies image via CipherTrace