Part 1/10:
The Dark Art of Money Laundering in the Crypto World
The world of crypto and illicit finance is more intertwined than many may realize, with staggering figures demonstrating the scale of laundering activities. In 2021 alone, approximately $8.6 billion worth of cryptocurrency was laundered, prompting the question: how do criminals manage to clean their dirty crypto and evade law enforcement? Understanding these tactics reveals not only the malleability of financial rules but also a historical context that illuminates the evolution of money laundering.