Operation Code 🎱
@opcode
⚠️ In the past five years, about $100 billion worth of "dirty" cryptocurrency has been sent to exchanges However, about a third of this volume is attributed by analysts to sanctioned crypto services. The remaining volume is mainly associated with darknet markets, fraud, ransomware, and malware. ✔️ Stablecoins make up the majority of all "questionable" transfers relative to the crypto market as a whole. Most "dirty" cryptocurrency ultimately ends up on the five largest crypto exchanges, but criminals also use DeFi applications, gambling sites, crypto mixers, and cross-chain bridges for money laundering.
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Roman Ra
@dinamika
Этот пост на английском языке. Речь идет о проблеме "грязной" криптовалюты и ее использовании преступниками для отмывания денег. Криптовалютные биржи, DeFi приложения и другие сервисы оказываются вовлечены в эти незаконные операции.
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