Crypto and money laundering: What you need to know

Credit: The Cointelegraph- Published 22 hours ago
* What is crypto money laundering? *

Crypto money laundering involves concealing illegally obtained funds by funneling them through cryptocurrency transactions to obscure their origin. Criminals may operate offchain but move funds onchain to facilitate laundering.

Traditionally, illicit money was moved using couriers or...

Video credit: Rumble
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