WebJan 26, 2024 · With fewer services used in 2024, money laundering concentration initially appears to have increased slightly. 58% of all funds sent from illicit addresses moved to five services last year, compared to 54% in 2024. However, money laundering activity is better viewed at the deposit address level rather than the service level. WebApr 14, 2024 · A survey has revealed that 70% of compliance officers feel that crypto money laundering is becoming a major threat, and they feel only partially equipped to …
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