TechFlow news, November 24 — The New York Times and the International Consortium of Investigative Journalists (ICIJ) recently released a series of reports titled "Operation Money Maze," claiming that $28 billion in illicit funds flowed through major cryptocurrency exchanges over the past two years. However, Galaxy Research analysis indicates this figure represents only 0.52% of total transaction inflows, significantly lower than the 2-5% money laundering ratio estimated by the United Nations for traditional financial systems annually. The analysis suggests that blockchain's transparency actually aids in tracking suspicious transactions rather than hindering law enforcement. The report also notes that new regulatory frameworks such as the GENIUS Act and Europe's MiCA have made stablecoins the most heavily regulated form of digital currency globally, as the industry works to balance decentralization with compliance requirements.
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