Chainalysis：2024年洗钱及加密货币报告：检测和调查的趋势及新技术（英文版）

While public blockchains are inherently transparent and traceable, illicit actors turn to cryptocurrencies to launder ill-gotten gains for the same reasons people use them for legitimate purposes: they are cross-border, virtually instant, and generally inexpensive to transact. Money laundering in the crypto context is typically associated with cybercriminals attempting to conceal the flow of funds related to on-chain crimes, such as darknet market and ransomware operations. However, cryptocur