Chainalysis: Nearly $100b of ‘dirty crypto’ sent to exchanges since 2019

Denis Omelchenko

Nearly 30% of all crypto traced from illicit addresses since 2019 ended up at sanctioned services like Russia’s crypto exchange Garantex, according to Chainalysis. Cryptocurrency exchanges have received nearly $100 billion worth of crypto from well-known illicit addresses since 2019,…

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Chainalysis: Nearly $100b of ‘dirty crypto’ sent to exchanges since 2019