Canada Urges Vigilance on Cryptocurrency in Opioid Money Laundering

According to Odaily, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has issued a warning to businesses about the role of virtual currencies in money laundering activities linked to illegal opioids. Key indicators of such activities include frequent online gambling purchases and transactions associated with dark web market addresses. source: https://www.binance.com/en/square/post/19439424428330?utm_source=BinanceNewsRSS