In the battle against international money laundering, cryptocurrency remains the weakest link. Users can receive payments from unknown sources from around the world, which makes it hard for the network to keep out the proceeds of crime — ransom cyber attacks, drug trafficking, or worse. An extensive network of dealers also buy or sell crypto against cash.
在打擊國際洗錢的鬥爭中，加密貨幣仍然是最薄弱的環節。加密貨幣用戶能夠接收來自世界各地未知來源的付款，這使網路很難攔截犯罪活動的非法獲利，如勒索贖金的網路攻擊、毒品走私、甚至更嚴重的犯罪。交易商組成的龐大網路也用現金買賣加密貨幣。
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