fincenfiles

Most people still treat crypto as the high-risk frontier while treating big banks as the safe default. The FinCEN Files told a different story.
Leaked documents showed major global banks including HSBC, JPMorgan, and Deutsche Bank processed more than $2 trillion in flagged suspicious transactions between 1999 and 2017.
In many cases the red flags were already raised. The system kept moving the money anyway.
That scale of institutional tolerance for risk rarely gets the same scrutiny crypto receives for far smaller volumes. Transparency and accountability shouldn’t depend on which ledger you use.
#FinCENFiles #TradFi $BTC