Wu Blockchain (@WuBlockchain): Three National Risk Assessment Reports from the U.S. Department of the Treasury noted that criminals, scammers, and illegal actors are increasingly tu…
Estimated coin impact
Scores are not price-change percentages. High impact means a score of +70 or more, or -70 or less.
Three National Risk Assessment Reports from the U.S. Department of the Treasury noted that criminals, scammers, and illegal actors are increasingly turning to virtual funds to launder money for fraud, drug trafficking, human smuggling, and corruption. But the report also…