@venga
Crypto doesn’t have a money laundering problem on its own.
At least not vs traditional finance, where it’s 2x more prevalent and 90%+ goes undetected.
In her latest Cointelegraph article, our CCO Ana Carolina Oliveira explains why 👇
Blockchain might be one of the most powerful AML tools we have:
👉 More transparent than fiat
👉 Illicit flows traceable end-to-end on-chain
The real issue is fragmentation.
Different regions. Different rules. Different thresholds.
That’s what creates loopholes that bad actors exploit.
What we need is better communication across the ecosystem.
Read more 👉 https://cointelegraph.com/opinion/crypto-can-fight-money-laundering
Let’s keep building a safer ecosystem. Venga!
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