Industry insiders have raised concerns about unusual large-scale cash movements through transportation hubs. According to accounts from security personnel, there's been a pattern of travelers departing the US with substantial amounts of currency—suitcases sometimes containing up to $750,000—in what appears to be recurring weekly transactions.

The frequency and scale caught the attention of monitoring agents, who reportedly questioned the origins of these funds repeatedly. What's striking isn't isolated incidents, but rather the consistent repetition of this pattern.

This highlights ongoing challenges in cross-border fund tracking and compliance enforcement. Whether tied to remittance flows, business operations, or other purposes, such high-volume cash movements raise legitimate questions about KYC (Know Your Customer) protocols and AML (Anti-Money Laundering) effectiveness in detecting irregular financial activities.

The crypto and DeFi communities have long discussed similar issues around fiat on-ramps and capital flows, particularly regarding transparency and regulatory oversight.