• Mon. May 20th, 2024

Cryptocurrency laundering

Avatar photo

ByMarcel Bich

Aug 15, 2023
Cryptocurrency laundering
Marcel Bich
Latest posts by Marcel Bich (see all)

Cryptocurrency laundering involves concealing the origin of funds to give them the appearance of legitimacy. Techniques such as mixing services, coin swapping, privacy coins, peer-to-peer exchanges, and layering are used by criminals to dissociate themselves from illegal activities. 

 
Avatar photo

Marcel Bich

Marcel ‘s passion for the world of cryptocurrencies and his comprehensive knowledge of blockchain technology make him an invaluable asset to our team. He stays updated on the latest trends, regulations, and emerging technologies in the crypto space, ensuring that our audience receives accurate and up-to-date information.