JOSEPH CIOFFI, ADAM LEVY AND CHRISTINE DEVITO

Keep Your Assets Clean: The Risks of Owning ‘Dirty’ Crypto

Transactions conducted in fiat currency seldom give rise to questions regarding the currency's origins; however, transactions involving digital assets warrant greater scrutiny. There may be legal ramifications for those who unwittingly possess digital assets like Bitcoin that have been connected to a crime, i.e., "dirty" crypto. Although a crypto holder or investor may not know their crypto is so...

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