US Moves to Cast a Wider Net for Catching Money Launderers, Crypto or Otherwise

The document pointed to illicit transactions conducted using cryptocurrencies, such as North Korean hacking team Lazarus Group's efforts to steal crypto ...

source https://www.google.com/url?rct=j&sa=t&url=https://www.coindesk.com/fincen-fed-transfer-dragnet&ct=ga&cd=CAIyGjBkZWE0Yjc3NzNlM2I2MDQ6Y29tOmVuOlVT&usg=AFQjCNFOPq7TcmEsmnzGzLjhvdSOoHQYTg