Crypto laundering surged to $82 billion last year and the numbers keep rising

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Crypto laundering surged to $82 billion last year and the numbers keep rising


The data represents a staggering leap from 2020, when illicit crypto laundering totaled just $10 billion globally. By contrast, last year's total reached $82 billion, driven largely by the rise of specialized Chinese-language "guarantee platforms" and related laundering services operating across Telegram, payment processors, and over-the-counter markets.

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