🚨HOW CRYPTO LAUNDERING ACTUALLY WORKS IN 2026. 🚨

in #crypto5 days ago

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🚨HOW CRYPTO LAUNDERING ACTUALLY WORKS IN 2026. 🚨

There’s a lazy myth that mixers make funds untraceable. At scale, that’s false.

For groups like Lazarus Group, mixers are a liability. The real game is chain hopping.

  1. Don’t hold censorable assets

ETH and stablecoins are bad long-term storage. USDT and USDC can be frozen by issuers. Ethereum can be censored at the validator level. Bitcoin remains the only true bearer asset.

  1. Bridges are the danger zone

Moving size from EVM chains to BTC is risky. Most “decentralized” bridges are just multisigs. Push $10M through one and the team has time and incentive to freeze it.

  1. Use protocols, not operators

That’s why advanced actors migrated to THORChain. No custody. No approvals. The bridge itself becomes a permissionless conversion layer into native BTC.

  1. Exit off-chain, at a cost

Once in Bitcoin, the on-chain trail fades. Dirty BTC gets sold via opaque OTC desks, often in China or SE Asia. Inventory clears at a 15–20% discount. That spread is the price of risk.