Crypto Exchanges Still Pose Money Laundering Risk, Despite Volume Decline

Luxembourg has issued a warning about the continued threat of money laundering from crypto exchanges despite a drop in trading activity. The nation’s National Risk Assessment highlights that the online nature and international reach of these platforms remain significant risks for financial crime, even as transaction volumes have decreased. 2025 report suggests the core reasons for this risk are tied to client volume/transactions, business structure, products offered, and the global nature of exchanges.