Chainaanalysis 称，传统洗钱者开始使用加密网络来清洗现金

这家加密追踪公司的最新报告揭示了潜在的洗钱活动。

Crypto criminals aren't the only ones using blockchains to launder illicit funds, according to analytics company Chainalysis. Traditional money launderers – criminals working outside crypto – may be moving their cash on-chain as well.

据分析公司 Chainaanalysis 称，加密犯罪分子并不是唯一使用区块链洗钱非法资金的人。传统的洗钱者——在加密货币之外工作的犯罪分子——也可能正在将现金转移到链上。

A new report from Chainalysis shines a light on an apparently flourishing world of on-chain money transfers that aren't definitively illicit but nevertheless share the characteristics of transactions that would raise eyebrows in banks.

Chainaanalysis 的一份新报告揭示了一个表面上蓬勃发展的链上汇款世界，虽然它并不绝对是非法的，但仍然具有引起银行关注的交易特征。

Traditional money launderers are setting up "large-scale money laundering infrastructure" to clean cash that originated outside crypto on-chain, Chainalysis Head of Research Kim Grauer told CoinDesk.

Chainaanalysis 研究主管 Kim Grauer 告诉 CoinDesk，传统洗钱者正在建立“大规模洗钱基础设施”，以清理源自加密货币链外的现金。

These transfers don't originate from the crypto scams, thefts and ransomware attacks that Chainalysis is famous for flagging on the blockchain, the transparent digital ledger of all crypto transactions. Their software and labeling systems help crypto exchanges and other entities avoid accepting funds from criminal activity and assist government investigators in tracking suspects down.

这些转账并非源自 Chainaanalysis 因在区块链（所有加密交易的透明数字账本）上标记而闻名的加密诈骗、盗窃和勒索软件攻击。他们的软件和标签系统帮助加密货币交易所和其他实体避免接受犯罪活动的资金，并协助政府调查人员追查嫌疑人。

By contrast, this more opaque class of transaction comes from wallets that aren't known to be illicit. And yet they flow across blockchains and into exchanges following strategies that traditional financial compliance departments would likely flag. For example: splitting into rounded tranches sized just below know-your-customer reporting thresholds, and then sticking them back together later on.

相比之下，这种更不透明的交易类别来自未知的非法钱包。然而，它们按照传统金融合规部门可能会标记的策略跨区块链并进入交易所。例如：分成大小略低于“了解你的客户”报告阈值的圆形部分，然后将它们重新组合在一起。

Grauer said most on-chain investigators won't be surprised that this kind of thing has been a potential trouble spot for years. Still, she said the July report is Chainalysis' first attempt to document how big the trend is across the entire blockchain. The company found it was orders of magnitude larger than even the known illicit transaction base.

格劳尔表示，大多数链上调查人员不会感到惊讶，这种事情多年来一直是一个潜在的麻烦点。尽管如此，她表示 7 月份的报告是 Chainaanalysis 首次尝试记录整个区块链的趋势有多大。该公司发现其数量级甚至比已知的非法交易基础还要大。

"This is trying to advance the conversation about how we in crypto think about compliance techniques to mirror what was developed in traditional banking," Grauer said.

格劳尔说：“这是试图推进关于我们在加密领域如何思考合规技术以反映传统银行业开发的技术的对话。”

CoinDesk is an independent operating subsidiary of Digital Currency Group, which also owns or operates Genesis Block, BlockFi, CoinDesk Indices, Brave New Coin, Digital Currency Magazine, CCN, Chain, ForkLog,萠芽科技, HashKey,の良い技術, Minery, zkLink,்டேட்டா எக்ஸ்பிரஸ்,்டேட்டா எக்ஸ்பிரஸ்,NFT Galactic,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,nft now,

CoinDesk是数字货币集团的独立运营子公司，该集团还拥有或经营Genesis Block、BlockFi、CoinDesk Indices、Brave New Coin、Digital Money Magazine、CCN、Chain、ForkLog、萠芽科技、HashKey、の良い技术、Minery、 zkLink,்டேட்டாஎக்ஸ்பிரஸ்,்டேட்டாஎக்ஸ்பிரஸ்,NFT 银河,nft 现在,nft 现在,现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft ,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft现在，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft ,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft现在，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft ,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft 现在,nft现在，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft，现在nft ，现在 nft，现在 nft，现在 nft，现在 nft，现在 nft，现在 nft，现在 nft，现在 nft，现在 nft，现在 nft，现在 nft，现在 nft，