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]


Leave a Reply

Your email address will not be published.

Please Answer: *