🚨Match Systems uncovers crypto misuse in Latin America!💰 A new report reveals two major illegal activities: a drug trade operation and a financial pyramid scheme. Key findings:

- Telegram user @uruguay_cocaiin_cannabis used crypto for money laundering, selling drugs, and converting illicit funds into fiat currency.

- Elitepremium.ltd ran a Ponzi scheme, using cryptocurrencies to attract and deceive investors.

🔍The report suggests gaps in crypto exchanges' compliance and monitoring systems, enabling criminals to exploit them. Stronger AML/CFT measures are needed to protect the crypto industry's integrity.💪

👇Share your thoughts on crypto misuse in the comments!🗣️