👮‍♂️ Traditional criminals would also use crypto to launder money.

These transfers do not come from crypto hacks or scams, but from networks outside the blockchain, such as drug trafficking and fraud.

According to Chainalysis, this trend is becoming more widespread, with criminals seeing crypto as a cross-border currency, instantaneous and generally inexpensive in fees.

🗞Chainalysis

#CryptoRisks