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Money Laundering

DeFi

Money laundering is the process of making illegally obtained money appear to be earned legally, so that it can be used without attracting attention from law enforcement.

Money laundering is the process of making illegally obtained money appear to be earned legally, so that it can be used without attracting attention from law enforcement.

Top tokens on ethereum

  • USDC
    USDCUSD Coin
    $1.00$1.68B
  • DAI
    DAIDai Stablecoin
    $1.00$1.06B
  • USDT
    USDTTether USD
    $1.00$633.10M
  • WETH
    WETHWrapped Ether
    $2.50K$488.08M
  • USDS
    USDSUSDS Stablecoin
    $1.00$163.58M
  • WBTC
    WBTCWrapped BTC
    $79.79K$108.86M
  • ETH
    ETHEther
    $2.50K$84.76M
  • PYUSD
    PYUSDPayPal USD
    $1.00$60.31M
  • ETH
    ETHEther
    $2.49K$46.23M
  • crvUSD
    crvUSDCurve.Fi USD Stablecoin
    $1.00$40.82M