3 years ago
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Criminals laundered $2.8 billion in 2019 using crypto exchanges, finds a new analysis
Criminals appear to be laundering an increasing amount of cryptocurrency by moving it to reputable exchanges, according to blockchain analytics firm Chainalysis.
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$ 2.8 billion is a very exact amount to know, but peanuts compared to what is laundered with fiat money via conventional channels, like tax evasion and regular banking. And then one could wonder who most of those criminals are doing it the conventional way: bankers, politicians, industrialists and more of the white collar ilk.