Phrases with «illegal transactions»

Sentences with «illegal transactions»

  • On top of this, cryptocurrencies have proven to be widely used for illegal transactions due to the fact that they are difficult to trace, following their anonymity. (danskebank.com)
  • Money laundering and funding of illegal transactions via these cryptocurrencies has been another area of concern for Indian regulators. (qz.com)
  • Because payments with it are essentially impossible to trace, a lot of its use case has been for buying and selling drugs and weapons and carrying out other illegal transactions. (vox.com)
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