Latest Insights on Crypto Money Laundering Trends

In a recent post on X, Chainalysis, a cryptocurrency tracing company, revealed a money Laundering report. The report shows how the bad actors are now incorporating cryptocurrencies to facilitate money laundering from off-chain crimes and not only crypto-originating crimes such as ransomware. Chainalysis looks into more sophisticated tracing methods and shows how data from blockchains is... source: https://www.coingabbar.com/en/crypto-currency-news/crypto-money-laundering-trends-2024