Here are a few major crypto money laundering cases: Tornado Cash: Tornado Cash is an Ethereum-based crypto mixer that facilitates funds transfer across DeFi. In 2022, the U. The Ren Bridge: The Ren Bridge is a cross-chain bridge that helps people send their crypto between blockchains. In 2020,..

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January 15, 2020 | By Chainalysis Team Since 2016, criminals have laundered $33 billion worth of ill-gotten cryptocurrency. The network of exchanges that facilitate this laundering—whether intentionally or unwittingly—is substantial, and growing. In this article, we analyze the main players in the ecosystem. But first, some definitions: