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More Than $1.4 Billion of Laundered Money Has Moved Onto Crypto Exchanges This Year

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The latest report by Peckshield, a blockchain security company, shows that more than $1.4 billion of laundered money has moved onto crypto exchanges in...
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Criminals laundered $2.8 billion in 2019 using crypto exchanges, finds a new analysis

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Criminals appear to be laundering an increasing amount of cryptocurrency by moving it to reputable exchanges, according to blockchain analytics firm Chainalysis. The news: Chainalysis, which uses data analysis to trace cryptocurrency transactions and characterize users, says that in 2019 criminal entities moved $2.8 billion in Bitcoin to exchanges, up from around $1 billion in 2018.…