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Chainalysis Report on Money Laundering and Cryptocurrencies
As the world continues to embrace cryptocurrency, so do illicit actors eager to exploit powerful new technologies. In 2024, cryptocurrency money laundering is not just about hiding the proceeds of on-chain activity, but encompasses all types of crimes.
How can investigators leverage blockchain transparency to uncover and disrupt illicit activity on-chain and beyond? In our Cryptocurrency and Money Laundering Report, you’ll get exclusive insights, including:
- Mixers, Bridges, and Hops: An in-depth look at crypto-native money laundering, the tactics and tools used, and tracking methods.
- Established Money Laundering Networks: How They’re Approaching Cryptocurrency, and What This On-Chain Approach Might Look Like.
- Global Policy Developments and AML Strategies: How Blockchain Intelligence is Powering the Future of Investigations and Compliance.
Download now for the latest analysis and research on this ever-evolving threat.