Skip to content
TrackPodcasts
businessApr 4, 202238:48pending

E15: Why crypto money laundering is booming.

The Laundry

About this episode

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.

Get every episode summarized

Each time The Laundry publishes, we email you a written briefing from the transcript — the topics, who appeared, and any specific claims, with the ad reads skipped.

Email me new episodes

Free for 3 shows. No card needed.

Hosts & guests

No transcript yet

This episode has not been transcribed. Request it and it moves to the front of the queue.

E15: Why crypto money laundering is booming.

The Laundry

0:00
38:48

More episodes

More from The Laundry

View all episodes →