Australian Banking Association: A large proportion of fraudulent funds are laundered through cryptocurrency exchanges

08/17 10:05

CEO of the Australian Banking Association claimed that a large portion of fraud funds are laundered through cryptocurrency exchanges. The Australian Transaction Reports and Analysis Centre stated that up to 47% of fraudulent and financial crime proceeds in the country are laundered through cryptocurrency trading platforms. To address this issue, a report from the Australian Financial Review stated that many banks are now limiting the amount of funds sent to cryptocurrency exchanges.

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