US banks moved $312B in dirty money, but critics still blame crypto
US banks were responsible for laundering $312 billion for Chinese money launderers between 2020 and 2024, according to a new report. In a US Financial Crimes Enforcement Network (FinCEN) advisory on Thursday, the watchdog analyzed over 137,000 Bank Secrecy Act reports from 2020 to 2024. It found tha…