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Nalezeno "Money mules": 3

Wirex CEO Says Money Mules Are a Massive Issue in FinTech and Crypto


In an insightful interview with Cryptonews, Pavel Matveev, CEO and co-founder of popular global digital payment platform Wirex, discussed what money mules are and how big of a problem they pose in the crypto and FinTech industries. The short answer is: big. He further told us how these fraudsters...

SWIFT Says Criminals Prefer Cash for Money Laundering, Not Cryptocurrency


A new report by the Society for Worldwide Interbank Financial Telecommunication (SWIFT) says cryptocurrency is seldom used for money laundering activities compared to fiat or other traditional methods. Despite the perception that crypto assets are a preferred haven for illegally acquired funds...

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