内容丰富，有兴趣的可以翻译成长篇。
Example scenario of how dirty money is cleaned using cryptocurrency methods
如何使用加密货币方法洗钱
A money launderer has $5000 of illicit cash.
The money launderer deposits the cash at a crypto ATM to a crypto address he or she opened earlier.
The money launderer then sends the funds from crypto address (1) to another crypto address (2).
Others connected to the money laundering organisation also send funds to crypto address (2), known as a crypto-mixer. The funds are now mixed together in one address.
The funds are portioned out and sent to different addresses.
This process is repeated multiple times with different crypto addresses and crypto-mixers until the funds reach their final destination e.g. organised crime group based offshore.
It is now nearly impossible to trace the origins of the illicit funds.
https://www.acic.gov.au/media-ce ... ood-organised-crime
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