in Cryptocurrency

ICE Reveals Cryptocurrency Intelligence Program Targeting P2P and Darknet Markets

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The United States Immigration and Customs Enforcement (ICE (NYSE:)) has revealed the existence of a Cryptocurrency Intelligence Program (CIP) in the agency’s 2021 budget proposal.

The proposal states that the CIP seeks to identify unlicensed capital flows taking place across peer-to-peer (P2P) marketplaces, online forums, and darknet markets. The CIP was developed by ICE’s Bulk Cash Smuggling Center (BCSC).

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