{"id":716821,"date":"2026-03-14T20:40:13","date_gmt":"2026-03-14T17:40:13","guid":{"rendered":"https:\/\/buradabiliyorum.com\/en\/crypto-can-fight-money-laundering-without-stifling-financial-freedom\/"},"modified":"2026-03-14T20:40:13","modified_gmt":"2026-03-14T17:40:13","slug":"crypto-can-fight-money-laundering-without-stifling-financial-freedom","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/crypto-can-fight-money-laundering-without-stifling-financial-freedom\/","title":{"rendered":"Crypto can fight money laundering without stifling financial freedom"},"content":{"rendered":"<p style=\"float:right;margin:0 0 10px 15px;width:240px\"><img decoding=\"async\" src=\"https:\/\/images.cointelegraph.com\/images\/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjYtMDIvMDE5YzMyNDktMmNiZi03Y2IzLTliODItN2E1ZjVmMDY0YmU2LmpwZw==.jpg\" alt=\"Crypto can fight money laundering without stifling financial freedom\" class=\"type:primaryImage\"><\/p>\n<p>Blockchain&#8217;s transparency traces illicit flows better than fiat systems. Industry-wide information sharing and unified AML rules close gaps, without curbing liberty.<\/p>\n<p data-ct-non-breakable=\"undefined\"><em><strong>Opinion by: Ana Carolina Oliveira, chief compliance officer at Venga<\/strong><\/em><\/p>\n<p>Crypto doesn\u2019t have a money laundering problem on its own. At least, not when compared to traditional finance, where the practice is at least <a rel=\"nofollow\" target=\"_blank\" href=\"https:\/\/www.chainalysis.com\/blog\/2024-crypto-money-laundering\/\" rel=\"noopener nofollow\" target=\"_blank\">twice<\/a> as prevalent and over 90% of which is <a rel=\"nofollow\" target=\"_blank\" href=\"https:\/\/ontarget.cmaaustralia.edu.au\/money-laundering-traditional-vs-digital-key-lessons-for-bankers-and-finance-professionals\/\" rel=\"noopener nofollow\" target=\"_blank\">believed<\/a> to go undetected. Money laundering is a <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/general\/\" data-internallinksmanager029f6b8e52c=\"3\" title=\"General\" target=\"_blank\" rel=\"noopener\">general<\/a> problem wherever we see the transfer of funds. That\u2019s the good <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/news\/\" data-internallinksmanager029f6b8e52c=\"2\" title=\"News\" target=\"_blank\" rel=\"noopener\">news<\/a>.\u00a0<\/p>\n<p data-ct-non-breakable=\"undefined\">Blockchain records everything for posterity. When money laundering does occur, an indelible record is created that allows the illicit financial flows to be traced from end to end.<\/p>\n<p>Read more<\/p>\n<\/p>\n<blockquote><p><strong><span style=\"color: #ff6600;\">If you liked the article, do not forget to share it with your friends. Follow us on\u00a0<span style=\"color: #ff0000;\"><a style=\"color: #ff0000;\" href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMN63nwsw68G3Aw\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Google News<\/a><\/span>\u00a0too, click on the star and choose us from your favorites.<\/span><\/strong><\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\"><strong>If you want to read more News articles, you can visit our <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/buradabiliyorum.com\/en\/category\/general\/\" target=\"_blank\" >General category.<\/a><\/span><\/strong><\/p>\n<\/blockquote>\n<p><span style=\"color: black;\"><a style=\"color: #ff9900;\" href=\"https:\/\/cointelegraph.com\/news\/crypto-can-fight-money-laundering?utm_source=rss_feed&#038;utm_medium=feed&#038;utm_campaign=rss_partner_inbound\" target=\"_blank\" >Source<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Blockchain&#8217;s transparency traces illicit flows better than fiat systems. Industry-wide information sharing and unified AML rules close gaps, without curbing liberty. Opinion by: Ana Carolina Oliveira, chief compliance officer at Venga Crypto doesn\u2019t have a money laundering problem on its own. At least, not when compared to traditional finance, where the practice is at least&#8230;<\/p>\n","protected":false},"author":1,"featured_media":716822,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/images.cointelegraph.com\/cdn-cgi\/image\/f=auto,onerror=redirect,w=1200\/https:\/\/s3.cointelegraph.com\/uploads\/2026-02\/019c3249-2cbf-7cb3-9b82-7a5f5f064be6.jpg","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-716821","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/716821","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=716821"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/716821\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media\/716822"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=716821"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=716821"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=716821"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}