据说早就有用比特币洗钱的了,还据说反洗钱的也早开始发展方法管制虚拟货币洗钱了,但很challenging
“In 2023 (alone), a total of $22.2B in cryptocurrency was laundered. While this number has decreased from the 2022 report of $31.5B, it still represents a concerning risk for the financial industry.”