EPISODE · Apr 4, 2022 · 38 MIN
E15: Why crypto money laundering is booming.
from The Laundry
Our guest this week is Kimberly Grauer. She is the director of research at Chainalysis, where she examines trends in cryptocurrency and crime. Kimberly Grauer joins us with exciting insights on the state of crypto crime worldwide. Among many other things, you'll learn how decentralized finance (DeFi) takes on a bigger role in money laundering, how the criminals do their sophisticated scams, and how "mixers" are used in laundering stolen funds. Hosted on Acast. See acast.com/privacy for more information.
What this episode covers
Our guest this week is Kimberly Grauer. She is the director of research at Chainalysis, where she examines trends in cryptocurrency and crime. Kimberly Grauer joins us with exciting insights on the state of crypto crime worldwide. Among many other things, you'll learn how decentralized finance (DeFi) takes on a bigger role in money laundering, how the criminals do their sophisticated scams, and how "mixers" are used in laundering stolen funds. Hosted on Acast. See acast.com/privacy for more information.
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E15: Why crypto money laundering is booming.
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