“The 2025 Typologies Report Outlines Laundering Tactics, Mule Account Patterns and Cross-Chain Transfers.”, – WRITE: www.coindesk.com
The Study Points to Increasely Organized Methods of Laundering Stolen Funds Using Practices That Resemble Professional Financial Operations.
Elliptic’s Investigators Found that Scammers ofFTEN POOL VICTIMS ‘DEPOSITS INTO SELF-HOSTED WALLETS USED ONLY TO CONSOLIDATE AND MOVE FUNDS. From there, The Money Flows Through Chains of Transactions Designed to Obscure Itigin, Sometimes Passing Through Cross-Chain Bridges or Payment Processing Service
A Common Tactic Involves Using Mule Accounts at Regulated Crypto Platforms. TheSe Access Frecal Suspicious Markers Such as Identical Residential Addresses, Repeated IP Logins, and Patterns of Transfers BetWeen Acunts.
Photos Submitted for Compliance Checks SomeTimes Show Operators Working Out of Call Calls or Warehouses in Southeast Asian Countries Where Pig-Butchering Operations.
The Report Underscores That, Unlike Cash-Based Crime, Blockchain Leaves Begind Visible Transaction Trails. This Transparency Gives Regulators and Platforms New Tools to Spot Suspicious Activity Even as Scammers Refine their Methods.
Elliptic Also Warns that Pig Butchering is Only One Piece of a Broader Picture. The Report Also Detailed Howiduals Facing Official Sanctions Are Increasing Turning to Stablecoins for Cross-Border Transactions.
The USDT Stablecoin Issuer is Reportedly Looking to Raise Up to $ 20 Billion at A Valuation of $ 500 Billion, WHICH WOULD MAKE IT ONE OF THE MOST VALUBLE PRIVATE COMPANIES IN THE WORLD.
- Japan’s Softbank and Ark Invest Are Among The Firms in Early Talks to Invest in Tether’s Fundraising Round, Bloomberg Reported.
- The Report Follows this Week’s News That Stablecoin Issuer Is Looking to Raise Up To $ 20 Billion at Potentilly A $ 500 Billion Valuation.
- Tether is the Issuer of the World’s Largest Stablecoin, The $ 173 Billion USDT Token, and Recently AnnunCed ITS Intention of Entering the US Market with A New Token.
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