Trends and new techniques for detection and investigation
As the world continues to embrace crypto, so do illicit actors eager to exploit powerful new technologies. In 2024, crypto-based money laundering is not just about concealing proceeds from on-chain activities — it encompasses all types of crime.
How can investigators leverage the transparency of blockchain to uncover and dismantle illicit activity on-chain and beyond? In our Cryptocurrency and Money Laundering Report, you’ll get exclusive insights, including:
- Mixers, bridges, and hops: An in-depth look at crypto-native money laundering, the tactics and tools used, and methods for tracing.
- Established money laundering networks: How they are onboarding to cryptocurrency and what this could look like on-chain.
- Global policy developments and AML strategies: How blockchain intelligence is powering the future of investigations and compliance.
Download now for the latest analysis and research on this evolving threat.