(Part 1/2) Having 0.1% criminal transactions is incredibly high for any bank. For crypto exchanges, maybe 1%. But this one has waaaaay, way higher % than even that.
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Money Changers that Front as Tech Companies
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(Part 1/2) Having 0.1% criminal transactions is incredibly high for any bank. For crypto exchanges, maybe 1%. But this one has waaaaay, way higher % than even that.