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Money Laundering in Bitcoin, Explained [Crypto Compliance 101]This quick guide to cryptocurrencies and money laundering investigations addresses the use of cryptocurrencies such as Bitcoin or Monero to. The illicit use of cryptocurrencies is predominantly associated with money laundering purposes, the (online) trade of illicit goods and services, and fraud. The. With crypto, money launderers may move the illicit funds through hundreds of wallets before depositing the funds and cashing out the funds at a.