Launder
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Federal prosecutors said proceeds from the sale of Iranian oil flowed through Binance, the world’s largest crypto exchange, to finance terrorism.
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Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are difficult to trace, experts say.
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The former agent, Paul Campo, laundered money for the Jalisco New Generation Cartel in Mexico, according to an indictment unsealed on Friday.