In the month aid arrives, anonymous Bitcoin volume through tax-haven exchanges rises about 137%. Identified volume rises about a third as much. Almost all new crypto entry happens through newly created anonymous wallets.
Estimated 2-6% of World Bank foreign aid is laundered via bitcoin
Submitted 6 days ago by abc@suppo.fi to geopol@sopuli.xyz
https://www.nber.org/system/files/working_papers/w35655/w35655.pdf