Cryptocurrencies: money laundering and terrorist financing trends [Infographic]

Cryptocurrencies are often thought of in relation to their potential use in money laundering and terrorist financing.

But public discussion of cryptocurrency crime trends is often anecdotal, sensationalized, and of little practical use to crypto business compliance officers.

In the infographic below, we identify six important trends in cryptocurrency money laundering and terrorist financing that are actually affecting business in the crypto space, all drawn from our research at Elliptic.

The research presented in this infographic is based on the Elliptical Report: Guide to Cryptocurrency Money Laundering and Terrorist Financing Typologies. If you are interested in more information about the report, please contact us.