CCT - Crypto Currency Tracker logo CCT - Crypto Currency Tracker logo
Coin Edition 2024-07-15 09:36:51

Chainalysis Exposes the Underbelly of Crypto Money Laundering

A recent Chainalysis report highlights the increasing use of on-chain money transfers by traditional money launderers. Kim Grauer, the Head of Research at Chainalysis, identified the “large-scale money laundering infrastructure” created by these criminals. The Chainalysis report focuses on money laundering stemming from illicit off-chain crimes, distinct from the usual on-chain crypto crimes. The platform The post Chainalysis Exposes the Underbelly of Crypto Money Laundering appeared first on Coin Edition .

Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer.