
Chainalysis: $100 billion worth of "dirty" cryptocurrency has been sent to crypto exchanges in five years
14.07.2024
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89The remaining funds are linked to darknet markets, fraud, ransomware, malware and firewalls.
Experts argue that most of the illicit funds flowing through crypto services are now concentrated not in traditional cryptocurrencies such as bitcoin or ether, but in stablecoins. According to experts, international cooperation on anti-money laundering (AML) measures is not producing the desired result.
Earlier, Chainalysis analysts reported that Sweden's largest neo-Nazi terrorist group, the Northern Resistance Movement, was able to collect donations in cryptocurrencies worth more than $92,000 over nine years.