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8min chapter
How to launder $600 million on the internet
Planet Money
Tracking Crypto Money Laundering
The chapter explores how criminals launder money using cryptocurrencies and the challenges investigators face in tracking these transactions. It highlights the use of cryptocurrency mixers like Tornado Cash and discusses demixing technology developed by Chainalysis to trace the movement of money. Despite these advancements, tracking all the money as it moves between different mixers remains challenging.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode