Not directly related to the crypto market, but for all the bad press crypto gets for the dark-shadow, behind the scenes, illegal activities, US banks are involved in something even larger.
Who’s involved? Terror groups, politicians, drug cartels, Bernie Madoff, the Taliban, ponzi schemes, and known criminals.
Wow, and the crazy thing is, for most of the $2 trillion, while transactions were flagged by banks, in most cases, the money just kept moving on.