Does the Venture Capital Industry Facilitate Money Laundering?

Editor’s Note: See Cigarette Smuggling and Cyber Security: Low-Tech Crimes Fund High-Tech Threats.

How Dirty Money Disappears Into the Black Hole of Cryptocurrency

From: The Wall Street Journal

Journal investigation documents suspicious trades through venture capital-backed ShapeShift

Read Complete Article [paywall]

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One response to “Does the Venture Capital Industry Facilitate Money Laundering?”

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