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A attainable clarification is perhaps growing regulatory consideration to the crypto hacks and quite a few high-profile enforcement circumstances, TRM Labs suggests. To start with, crypto exchanges are ramping up their KYC/AML insurance policies, making it more durable to money out stolen cash. On the identical time, the ETH mixing protocol Twister Money, which has been one the most well-liked cash laundering device for Ethereum to date, has been beneath the U.S. sanctions since August 2022, which mechanically backlisted all Twister-related funds for any regulated alternate.
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