{"id":1707,"date":"2022-06-29T10:43:23","date_gmt":"2022-06-29T10:43:23","guid":{"rendered":"http:\/\/monsterblockhk.com\/?p=1707"},"modified":"2022-08-25T05:07:11","modified_gmt":"2022-08-25T05:07:11","slug":"%e5%b9%a3%e5%9c%88%e6%b4%97%e9%bb%91%e9%8c%a2-%e5%85%b6%e5%af%a6%e8%bf%bd%e8%b9%a4%e5%88%b0-29-6-22","status":"publish","type":"post","link":"https:\/\/monsterblockhk.com\/en\/%e5%b9%a3%e5%9c%88%e6%b4%97%e9%bb%91%e9%8c%a2-%e5%85%b6%e5%af%a6%e8%bf%bd%e8%b9%a4%e5%88%b0-29-6-22\/","title":{"rendered":"Currency money laundering actually tracked (29\/6\/22)"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"1707\" class=\"elementor elementor-1707\">\n\t\t\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-c79af09 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-eae-slider=\"83313\" data-id=\"c79af09\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-fdffe68\" data-eae-slider=\"40499\" data-id=\"fdffe68\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-982b16f elementor-widget elementor-widget-text-editor\" data-id=\"982b16f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Since 2017, more than $33 billion of black money has flowed into the currency market, most of which has ended up on decentralized exchanges. Much of it ended up on decentralized exchanges, with $8.6 billion in black money in the currency market in 2021.<strong>Growth over 2020 30%<\/strong>\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-17bb002 elementor-widget elementor-widget-image\" data-id=\"17bb002\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"http:\/\/monsterblockhk.com\/wp-content\/uploads\/2022\/08\/p1-3.jpg\" title=\"\" alt=\"\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-898516d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-eae-slider=\"7764\" data-id=\"898516d\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-c9fa7db\" data-eae-slider=\"47736\" data-id=\"c9fa7db\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6bf84e5 elementor-widget elementor-widget-heading\" data-id=\"6bf84e5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-large\">Chain Data<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d8c5287 elementor-widget elementor-widget-image\" data-id=\"d8c5287\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"http:\/\/monsterblockhk.com\/wp-content\/uploads\/2022\/08\/p2-2.jpg\" title=\"\" alt=\"\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-734f85a elementor-widget elementor-widget-text-editor\" data-id=\"734f85a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Chainalysis confirmed<strong> 4068 criminal whales<\/strong>Cryptocurrency holdings are worth more than $25 billion, and the criminal whales accounted for<strong>3.7% among all whales<\/strong>\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-0bbedda elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-eae-slider=\"84144\" data-id=\"0bbedda\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d7edbae\" data-eae-slider=\"43024\" data-id=\"d7edbae\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6dcb6b6 elementor-widget elementor-widget-heading\" data-id=\"6dcb6b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-large\">Finding the source of the money - using time zone analysis to try to estimate the location of the criminal whale\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e758f72 elementor-widget elementor-widget-image\" data-id=\"e758f72\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"http:\/\/monsterblockhk.com\/wp-content\/uploads\/2022\/08\/p3.jpg\" title=\"\" alt=\"\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6d9d18d elementor-widget elementor-widget-text-editor\" data-id=\"6d9d18d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>The vast majority of OTC exchanges require KYC\/KYT to prevent money laundering by their clients. Each transaction is stored on the blockchain, making it easier to track how criminals transfer assets between wallets and even convert them to cash.<\/p><p>There are 768 criminal whales in the UTC time zone 2\/3\/4 which has the highest number of whales and the most assets. This time zone mainly includes Russian cities such as Moscow and St. Petersburg.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-2e41231 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-eae-slider=\"67972\" data-id=\"2e41231\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3a48445\" data-eae-slider=\"28772\" data-id=\"3a48445\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b9b4672 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"b9b4672\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-406bc16 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-eae-slider=\"87871\" data-id=\"406bc16\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-398c5af\" data-eae-slider=\"57618\" data-id=\"398c5af\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f4acc81 elementor-widget elementor-widget-text-editor\" data-id=\"f4acc81\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Blockchain Technology<strong>Allow law enforcement to track criminals from a public database.<\/strong>This is something that cannot be done with conventional technology. This is not possible with traditional technology. Blockchain is not completely anti-money laundering, but it can be more effective than the real world.<strong>More transparent, simple and direct channels to make the investigation process easier.<\/strong>\u3002<\/p><p>Whether legal tender or cryptocurrency is used, it is difficult to stop money laundering. When some big players can't even stop physical money laundering, how can they criticize blockchain, which has the property of data tampering, as being even more conducive to promoting money laundering?<br \/><br \/>In real life, criminals own foreign banks and shell company networks to obfuscate their assets; on the blockchain, although their identities are anonymous, they don't launder their money, do they? As long as they transfer money to decentralized exchanges or try to withdraw money through OTC, they are more considerate than others.<\/p><p>Or you will ask \"so it is not out of the gold you are pulling it is not to\", right ah, so even if the blockchain data to survive, but are not prevented. If you are talking about the blockchain, can it be prevented in real life? Some officials and businessmen continue to launder money.<\/p><p>At least every action on the blockchain can be followed, but what about in real life?<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u81ea 2017\u5e74\u4ee5\u9ece\uff0c\u6709\u8d85\u904e 330 \u5104\u7f8e\u5143\u5605\u9ed1\u9322\u6d41\u5165\u5e63\u5e02\u3002\u5176\u4e2d\u5927\u90e8\u5206\u6700\u7d42\u8f49\u79fb\u53bb\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240\u30022021\u5e74\u5e63\u5e02\u5605\u9ed1 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"0","ocean_second_sidebar":"0","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"0","ocean_custom_header_template":"0","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"0","ocean_menu_typo_font_family":"0","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"0","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"off","ocean_gallery_id":[],"footnotes":""},"categories":[32],"tags":[],"class_list":["post-1707","post","type-post","status-publish","format-standard","hentry","category-new-articles","entry"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- 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