Title: Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019
Post by: Bitcoin on Jul 13, 2024, 06:17 pm
Post by: Bitcoin on Jul 13, 2024, 06:17 pm
Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019
Crypto analytics firm Chainalysis has previewed an in-depth report on money laundering within the crypto space, providing insights into tracing illicit funds and advanced identification techniques. The firm discovered that since 2019, nearly $100 billion has been transferred from known illicit wallets to conversion services. The report underscores the need for broad expertise among law […]
Source: Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019 (https://news.bitcoin.com/chainalysis-100-billion-in-illicit-crypto-funds-traced-since-2019/)
Crypto analytics firm Chainalysis has previewed an in-depth report on money laundering within the crypto space, providing insights into tracing illicit funds and advanced identification techniques. The firm discovered that since 2019, nearly $100 billion has been transferred from known illicit wallets to conversion services. The report underscores the need for broad expertise among law […]Source: Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019 (https://news.bitcoin.com/chainalysis-100-billion-in-illicit-crypto-funds-traced-since-2019/)