List of Flash News about cash and illicit activity
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2025-06-02 20:53 |
Cash Remains the Leading Tool for Illicit Activity, Impacting Crypto Regulation Debates
According to paulgrewal.eth, recent data highlights that cash continues to dominate as the primary instrument for illicit financial activity, overshadowing the role of cryptocurrencies. This perspective, shared on Twitter on June 2, 2025, underscores that regulatory scrutiny often disproportionately targets crypto markets, despite cash being the preferred means for illegal transactions (source: @iampaulgrewal via Twitter). For traders, this suggests that future regulatory actions may shift or broaden their focus, potentially easing some pressure on the cryptocurrency sector while increasing oversight on traditional financial systems. This dynamic could influence market sentiment and legal risk assessment for digital assets. |