4min chapter

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The Chainalysis 2025 Crypto Crime Report Preview (Part 1)

Public Key

CHAPTER

Blockchain Transparency and the Evolving Landscape of Financial Crime

This chapter explores how blockchain technology can aid in combating financial crimes linked to sanctioned entities and terrorist organizations. It contrasts the evolution of money laundering techniques in the cryptocurrency space with traditional financial systems and discusses the tools available for monitoring illicit transactions.

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