The 2025 cryptocurrency crime report highlights an interesting phenomenon—some leading public blockchains are investing far more effort into anti-money laundering than expected.
What exactly are they doing? Establishing rapid response mechanisms with law enforcement agencies worldwide to collaboratively crack down on cases involving cryptocurrency scams. The key lies in on-chain data tracking, where every step of fund movement can be recorded clearly and transparently, leaving no place to hide.
Of course, this approach may not satisfy those seeking absolute privacy. But conversely, this transparency has gained recognition from mainstream society.
In fact, this demonstrates a key point: blockchain is far from a safe haven for criminals. On the contrary, its traceability and transparency surpass traditional cash transactions by a wide margin. From another perspective, this feature is a powerful tool for building an honest society—data is recorded on-chain, leaving no place for crime to hide.
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
13 Likes
Reward
13
4
Repost
Share
Comment
0/400
BlockchainFries
· 6h ago
Looking at it this way, blockchain is actually more transparent than paper money. Those who say the crypto world is a money laundering paradise really need to change their perspective.
View OriginalReply0
ForkYouPayMe
· 6h ago
Now the privacy advocates are probably about to break their defenses haha, it's really outrageous that nothing on the chain can be escaped.
View OriginalReply0
TopBuyerBottomSeller
· 6h ago
Haha, finally someone has explained this thoroughly. Blockchain is the nemesis of criminals.
View OriginalReply0
FUDwatcher
· 6h ago
Haha, this is true on-chain transparency, even more ruthless than banks.
The 2025 cryptocurrency crime report highlights an interesting phenomenon—some leading public blockchains are investing far more effort into anti-money laundering than expected.
What exactly are they doing? Establishing rapid response mechanisms with law enforcement agencies worldwide to collaboratively crack down on cases involving cryptocurrency scams. The key lies in on-chain data tracking, where every step of fund movement can be recorded clearly and transparently, leaving no place to hide.
Of course, this approach may not satisfy those seeking absolute privacy. But conversely, this transparency has gained recognition from mainstream society.
In fact, this demonstrates a key point: blockchain is far from a safe haven for criminals. On the contrary, its traceability and transparency surpass traditional cash transactions by a wide margin. From another perspective, this feature is a powerful tool for building an honest society—data is recorded on-chain, leaving no place for crime to hide.