Epstein Index›Documents›EFTA00701326
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00701326: Perform (DS9)

General DocumentDate unavailableEFTA007013261 keyword hits
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This document discusses risks associated with virtual currencies, including instability and lack of regulatory oversight. It notes that virtual currencies can be used by criminals to conduct illicit activities, presenting a risk assessment of cryptocurrency-related threats.

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+ Virtual currencies do pose risks to their users, resulting from instability and lack of regulation + Virtual currencies can be used by criminals to **perform**

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