It is a very detailed analysis. I have read the whole article and there are things that escape me. They seem to know very well what they are talking about but I don't know how reliable the article is when it categorizes funds as coming from illicit sources or assumes that it can distinguish what percentage of funds that go through mixers are illicit.
What I am thinking about is whether the criminals are retards who are leaving clear footprints to be tracked and whether what we have been told about mixers is a lie and they don't really protect your privacy. It is that these two things do not fit with what the article states.
Topic: Chainanalysis: s brief report about crypto laundering - page 2. (Read 277 times)
https://blog.chainalysis.com/wp-content/uploads/2023/01/chart-1-total-laundering-1024x681.png
That's quite a huge increase, though it's nothing close to surprising. The more people learn about crypto and how they can use it to launder money, the higher the chart goes. Higher crypto usage guarantees a higher money laundering usage.
I believe this will continue to increase as the market cap of cryptocurrency continues to increase. The more money coming into cryptocurrency, the more illegal activities will be here, especially this money laundering.That's quite a huge increase, though it's nothing close to surprising. The more people learn about crypto and how they can use it to launder money, the higher the chart goes. Higher crypto usage guarantees a higher money laundering usage.
But I believe that's why the government started to become serious about this issue and they started to impose some laws regarding about this, and some cryptocurrency projects are affected like their being decentralized, because of this, which is really disappointing.
That's quite a huge increase, though it's nothing close to surprising. The more people learn about crypto and how they can use it to launder money, the higher the chart goes. Higher crypto usage guarantees a higher money laundering usage.
A week ago Chainanalysis has published a report about their view on crypto money laundering and ways which funds from suspicious sources go. Honestly speaking what I see are just graphs and numbers and I have no idea how they know a given coin comes from scam, ransomware etc, but maybe they know what they do.
More info: https://blog.chainalysis.com/reports/crypto-money-laundering-2022/
More info: https://blog.chainalysis.com/reports/crypto-money-laundering-2022/
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