Home Cryptocurrency Traditional Money Launderers Appear to Be Using Crypto, Chainalysis Says

Traditional Money Launderers Appear to Be Using Crypto, Chainalysis Says

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It’s worth noting that just because a crypto transaction to an exchange is, say, $1 below the $10,000 threshold, it isn’t definitively illicit. But banks and money services businesses in the traditional financial sector have long used heuristics like that to track down criminal activity.

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