Esteban Castaño (TRM Labs) on Blockchain Forensics (EP.247)
On The Brink with Castle Island
00:00
Crypto and Money Laundering in a New Way
Money laundering has always been here. The things that you see in crypto rhyme with what you see in the fiot world. What's really exciting for our customers is when they get to learn about an of the new typologies that are really crypto native. You can take a large amount of you might have 50 million dollars of vick coin source from illicit in finance, and you can break that up into small amounts and deposit it across multiple different exchanges. This is just the same typologies we've been seeing in a new way.
Play episode from 11:02
Transcript
