The article discusses the concept of "dirty" cryptocurrencies, which are digital assets associated with illegal activity. It explains that centralized exchanges typically have processes in place to prevent the receipt of such assets, while decentralized services are more likely to facilitate their circulation. The article also mentions various methods fraudsters use to hide their actions, including crypto mixers and unregulated platforms. Regulated exchanges and exchangers closely monitor transactions to identify and block "dirty" coins, using external solutions such as Chainalysis, CipherTrace, and Elliptic. The article also highlights the challenges associated with anonymous cryptocurrencies like Monero, which have been subject to scrutiny and potential tracking. Overall, the article emphasizes that complete anonymity in cryptocurrencies is difficult to achieve given the introduction of surveillance tools by states, companies, and individuals.



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