How Cryptocurrency Is Reshaping Money Laundering Investigations | Tarras Defense
Автор: Tarras Defense
Загружено: 2025-12-04
Просмотров: 111
Описание:
Cryptocurrency has transformed how money laundering investigations are developed and prosecuted. In this video, David Tarras explains how digital currencies have created new pathways for both legitimate international transactions and unlawful activity, and why the Department of Justice has expanded its focus in response.
Tarras outlines how foreign actors in China, North Korea, and parts of South America are using regulated and unregulated exchanges to move funds into the United States. He describes how cryptocurrency has enabled cross border conduct that previously would have been far more difficult and why federal agents now rely on specialized task forces to trace digital transactions. He also explains the growing use of mixers and centralized exchanges such as Kraken and Coinbase, which have become central to many recent investigations.
This shift has created a more complex enforcement landscape and raised the stakes for anyone conducting cryptocurrency transactions that carry international exposure.
Tarras Defense represents clients facing cryptocurrency related investigations, money laundering allegations, and complex federal matters across South Florida.
Learn more at www.tarrasdefense.com
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