4 ms·
Despite its reluctance to name the top five money-laundering exchanges in its most recent report, in another report in February of last year Chainalysis did poi
by ourmandave 4y ago
Despite its reluctance to name the top five money-laundering exchanges in its most recent report, in another report in February of last year Chainalysis did point to a collection of Russia-based exchanges it says have cashed out large sums of criminal proceeds.
https://blog.chainalysis.com/reports/2022-crypto-crime-report-preview-russia-ransomware-money-laundering/ https://blog.chainalysis.com/reports/2022-crypto-crime-repor...
- olalonde 4y agoLet me guess: those exchanges do not happen to pay Chainalysis 30,000$/month for their AML software.
- ourmandave 4y agoEverybody knows if you don't pay the Chainalysis "tax", then US Treasury Office of Foreign Asset Control (OFAC) will swoop in to shut you down. Despite you're innocently stealing the pensions only from grandmas who deserved it.
- deleted 4y ago[deleted]