Spend enough time inside a central bank and you stop looking at transactions. You start looking at flows. That one shift in altitude is, I think, the biggest blind spot in how a lot of crypto exchanges run anti-money-laundering today… Read More ›
cryptocurrency
How to launder money: a domestic tale
People often ask me about money laundering. It’s not that complex. First, sell drugs in America. Receive cash. How do you get those millions of filthy USD cash bills into the banking system so that you can actually use it… Read More ›
Gregory's Writings 