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Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report

Between 2022 and 2023, crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed.

Updated May 1, 2024, 6:11 p.m. Published May 1, 2024, 10:49 a.m.
UK United Kingdom British England Flag (Unsplash)
UK United Kingdom British England Flag (Unsplash)