The worldwide withdrawal of correspondent banks

The “Cryptocurrency anti-money laundering report” by CipherTrace Cryptocurrency Intelligence was published in September 2018. This report provides valuable insights into the efforts made to combat money laundering in the cryptocurrency industry. It highlights the challenges faced by regulators and law enforcement agencies in tracking illicit activities involving digital currencies. The report also discusses the use of blockchain analytics and other tools to identify suspicious transactions and enhance the overall security of the cryptocurrency ecosystem. Overall, this report serves as a comprehensive resource for understanding the current state of anti-money laundering measures in the cryptocurrency space.

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