Criminals Using OTC Brokers To Money Laundering

0

  • 12
  • 0
  • 3.409
  • Reply

  • Open in the desktop app ADD TO PLAYLIST

    blocktvnews

    Published on Dec 19, 2019
    About :

    Senior Economist at Chainanalysis, Kim Grauer breaks down their latest report on PlusToken Scam, how it affects bitcoin price, and how OTC traders remain a major compliance loophole for money laundering.

    For more from BlockTV go to blocktv.com

    Tags :

    crypto steemleo chainanalysis otc

    Woo! This creator can upvote comments using 3speak's stake today because they are a top performing creator! Leave a quality comment relating to their content and you could receive an upvote worth at least a dollar.

    Their limit for today is $0!
    Comments:
    Time until blocktvnews can give away $0 to their commenters.
    0 Days 0 Hours 0 Minutes 0 Seconds
    Reply:

    To comment on this video please connect a HIVE account to your profile: Connect HIVE Account

    06:28
    0 views 4 years ago $

    More Videos

    02:42
    17 views 4 years ago $
    24:24
    0 views 2 years ago $