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by: xpoolPosted on: May 2, 2025

Crypto’s Efficiency Fuels Rise in Criminal Use, Not Anonymity

A new Chainalysis report reveals that criminal groups are leveraging cryptocurrencies for their operational efficiency, not due to a desire for anonymity. Instead of using complex obfuscation techniques, they are capitalizing on the speed and accessibility of blockchain-based transactions to execute illicit activities across borders.

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  3. Russia Prepares to Prosecute Illegal Cryptocurrency Mining
  4. US Treasury Bans Huione Group Over Alleged Cryptocurrency Laundering
Cryptocurrency Financial Crimes Organized Crime

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