AML – nishantk.co

Crypto and money laundering: What you need to know

March 18, 2025AML, crypto, money laundering0

What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them through cryptocurrency transactions to obscure their origin. Criminals may operate offchain but move funds onchain to facilitate laundering.Traditionally, illicit money was moved using couriers or informal networks like Hawala. However, with the rise of digital assets, bad actors now...

What are wash trading and money laundering in NFTs?

March 7, 2025AML, NFT, Trading0

Wash trading and money laundering distort NFT markets, creating fake demand and facilitating illicit activities.

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Crypto and money laundering: What you need to know

What are wash trading and money laundering in NFTs?

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