Why criminals use crypto
These characteristics enable
illicit actors to launder
money, trade illicit goods and
services, recruit and raise
funds for criminal and terrorist
organizations, and more.
Anonymous Do not require trust between
parties involved
Enables unmatched quick money
transfer
Easy to use, store and
transfer
Facilitate borderless global
trades
Cryptocurrencies are attractive to criminals for many reasons:
Keeping up with financial investigations in the crypto age 3