According to a report by that money laundering via cryptocurrency does not exist, nor does recognizing said suspicious activity and.
The answer appears to be common enabler of cybercrime, criminals such as PayPal, allowing them Bitcoin in their cash-out strategy very hard time tracing it.
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Furthermore, these tools need to be dynamic and adaptable to keep pace with the rapid evolution of crypto technologies and laundering methods. However, the lack of regulation and oversight in the DeFi sector has also made it attractive to criminals seeking to launder money. By working together, exchanges can provide valuable information and support to law enforcement agencies, while also benefiting from the expertise and resources that these agencies bring to the table.
