JPMorgan Chase,HSBC, Deutsche Bank allowed criminals to launder almost $2 trillion (£1.5tn) of ill-gotten money from 1999 to 2017, according to the leaked FinCEN files $TRX

One of the arguments against Bitcoin is its involvement in crime
This claim is often overstated

But when #Bitcoin is used for bad, it's inherent publicly transparency makes it easier for exchanges to stamp out crime

Banks can bury this stuff for years @HSBC @jpmorgan $TRX #AKB