76% of laundered cryptocurrency was washed with an exchange service36

An overwhelming majority of 2018’s criminally-connected cryptocurrency was ultimately laundered on basic online exchange services. Blockchain researchers at Chainalysis have calculated that roughly 64 percent of last year’s dodgy cryptocurrency, which amounted to over $1 billion, was washed by simply depositing it onto digital asset exchanges and trading it. Money launderers used other peer-to-pee...

Original source

Add comment

Please Sign in to be able to leave comments.