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“These are large criminal organized networks, and they’re operating largely unscathed,” said the lead author of the study, which tracked the flow of funds through crypto exchanges.

United statesKevin meiPaolo ardoinoChangpeng zhaoJohn griffinMaddie kennedySimon matthewsChainalysis incUniversity of texas at austinUnited nationsEnduring nightmarePig butcheringSoutheast asiaJan santiago