A attainable rationalization may be rising regulatory consideration to the crypto hacks and quite a few high-profile enforcement instances, TRM Labs suggests. To begin with, crypto exchanges are ramping up their KYC/AML insurance policies, making it more durable to money out stolen cash. On the similar time, the ETH mixing protocol Twister Money, which has been one the preferred cash laundering instrument for Ethereum to date, has been beneath the U.S. sanctions since August 2022, which robotically backlisted all Twister-related funds for any regulated trade.
