https://www.taxtmi.com/news?id=52067 Use of mule accounts to receive illicit transfers which are promptly withdrawn and handed to facilitators, then converted into USDT via peer to peer TRC 20 wallets and non KYC crypto brokers, constitutes a principal mechanism of cross border crypto money laundering. The network exploits forged or deficient KYC, encrypted messaging for coordination, and decentralized wallets to evade banking compliance, driving investigative responses focused on specialised cyber units, hotspot identification, enhanced training, and expanded public awareness. en-us Sun, 10 Aug 2025 10:01:03 +0530 Sun, 10 Aug 2025 10:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=52067 Use of mule accounts to receive illicit transfers which are promptly withdrawn and handed to facilitators, then converted into USDT via peer to peer TRC 20 wallets and non KYC crypto brokers, constitutes a principal mechanism of cross border crypto money laundering. The network exploits forged or deficient KYC, encrypted messaging for coordination, and decentralized wallets to evade banking compliance, driving investigative responses focused on specialised cyber units, hotspot identification, enhanced training, and expanded public awareness. News - Sun, 10 Aug 2025 10:01:03 +0530 https://www.taxtmi.com/news?id=52067