https://www.trmlabs.com/glossary/money-laundering
The "cleaned" funds are reintroduced into the legitimate economy. This may involve converting cryptocurrency back to fiat currency through exchanges or using it ...Read more
https://www.sanctions.io/blog/how-illicit-actors-launder-money-through-crypto-exchanges
Oct 25, 2024 — Cryptocurrency money laundering is a sophisticated procedure involving an array of undisclosed transactions aimed at concealing the true origin of the wealth.Read
https://flare.io/learn/resources/blog/from-dirty-crypto-to-clean-money-the-laundering-playbook-of-russophone-cybercriminals/
Jun 12, 2025 — Cryptocurrency cleaning does not equal income legalization: Obfuscating the origin of funds through mixers or swaps may hide traces on the ...Read more
https://blog.barracuda.com/2025/05/21/cybercriminals-launder-cryptocurrency
May 21, 2025 — There are several ways for law enforcement agencies to unravel blockchain transactions, unmask ransomware attackers and make arrests.Read more
https://www.merklescience.com/blog/money-laundering-in-crypto-how-criminals-hide-their-tracks
Nov 21, 2024 — Criminals launder crypto through various evasion and obfuscation Techniques. Learn about these methods and how to trace illicit funds.
https://www.nytimes.com/2025/12/07/technology/how-a-cryptocurrency-helps-criminals-launder-money-and-evade-sanctions.html
Dec 7, 2025 — Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are difficult to trace, ...Read more
https://www.aiprise.com/blog/crypto-cleansing-money-laundering-guide
Oct 14, 2025 — Learn how crypto cleansing helps you secure your crypto portfolio. Take action now for safer, more compliant digital transactions.
https://syntheticdrugs.unodc.org/syntheticdrugs/en/cybercrime/launderingproceeds/moneylaundering.html
Money laundering using cryptocurrencies follows the general pattern of placement-layering-integration but with some specific features.Read more
https://www.moodys.com/web/en/us/kyc/resources/insights/money-laundering-101-how-criminals-launder-money.html
Jul 22, 2025 — Money laundering is the illegal process of taking money generated by criminal activity and making it seem to have come from legitimate sources.Read more
https://www.idnow.io/blog/how-criminals-leverage-crypto-money-laundering/
Thanks to weak AML and KYC policies, non-compliant crypto exchanges provide an accessible avenue to launder money, particularly when they offer on- and off-ramp ...Read more
https://www.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
Nov 17, 2025 — A crypto crusader is on a mission to expose a shadowy system used to anonymously move dirty money around the world, no questions asked.
https://www.chainalysis.com/blog/cryptocurrency-mining-pools-money-laundering/
Jun 15, 2023 — Learn how cybercriminals can money launder cryptocurrency via mining pools, with two real world examples involving ransomware and scams.
https://hyperverge.co/blog/money-laundering-in-cryptocurrency-risks-prevention/
Wondering how money laundering via cryptocurrency is possible? Here's a complete guide on crypto money laundering risks & best methods to prevent it.Read more
https://www.kaspersky.com/blog/crypto-laundering-and-ransomware/48186/
May 12, 2023 — The simplest thing for cybercriminals to do with dirty crypto is spread it to fake wallets. In the case of very large-scale operations, such as ...Read more
https://www.cognyte.com/blog/anti-money-laundering-cryptocurrency/
Learn how cryptocurrency is used for money laundering of funds on the blockchain, and how law enforcement and security agencies can stop it.
https://financialcrimeacademy.org/cryptocurrency-money-laundering-methods/
Nov 27, 2025 — Criminals employ various methods to launder money through cryptocurrency, such as cryptocurrency tumblers and mixing services, peer-to-peer ...Read more
https://www.legal500.com/gc-magazine/feature/digital-laundery/
... cash. A popular way to get rid of that cash is through [crypto] ATMs because you can deposit the cash, get the Bitcoin, and from there it's much easier to ...Read more
https://www.elliptic.co/blog/crypto-money-laundering-explained-tokens-and-stablecoins
Oct 18, 2023 — By sending illicit assets such as Ethereum through services like DEXs that do not require KYC information, criminals can trade them for “clean” ...Read more
https://www.ukfinance.org.uk/news-and-insight/blog/do-digital-currencies-and-cryptocurrencies-pose-higher-risk-money-laundering
Crypto provides a layer of relative anonymity in transactions due to the lack of centralised oversight, which makes it an attractive option for money launder ...Read more