
Post
Hendjah
People call crypto "risky" while treating banks as safe. The FinCEN Files showed otherwise.Major banks including HSBC, JPMorgan and Deutsche Bank moved over $2 trillion in suspicious transactions from 1999–2017 often after red flags were raised.Traditional finance has done this at scale for decades. Crypto faces far stricter scrutiny for smaller volumes.
#FinCENFiles #Crypto #TradFi
Disclaimer: OKX Orbit content is provided for informational purposes only. Learn more
Replies
No comments yet. Be the first to reply!
Trending crypto
BTC/USDTBitcoin
$85,231.5+0.00%
ETH/USDTEthereum
$2,693.55+0.00%
SOL/USDTSolana
$119.39+0.00%
Today’s market buzz
1#OKXNOW:LiveStartingSoon


2#FedSeptemberMinutes

3#HormuzStillClosed
