Elliptic：2024年防止加密资产中的金融犯罪报告（英文版）

It’s been exactly one year since we published the 2023 version of Elliptic’s Typologies Report, and in that short time we’ve seen important and rapid developments impacting the nexus between cryptoassets and financial crime. In January 2024, the US Treasury’s Financial Crimes Enforcement Network (FinCEN) kicked off the year by issuing a finding that cryptoasset mixers are a primary money laundering concern owing to their frequent use in money laundering, and issued a proposed rule that would