High RiskPattern ID: TYP-CRYP
Cryptocurrency Tumbling
Cryptocurrency tumblers (or mixers) are services that pool together potentially identifiable or "tainted" cryptocurrency funds with other funds to obscure the trail back to the fund's original source.
Operational Indicators
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Unexplained high-frequency transactions inconsistent with customer profile.
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Structuring of cash deposits just below regulatory reporting thresholds.
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Rapid movement of funds across multiple accounts in different jurisdictions.
Phase Info
Phase
Layering
Target
Retail & SME
info
Educational Use Disclaimer
This pattern is for educational purposes. Money laundering methods change quickly. Always verify against your local regulatory requirements (FATF, FinCEN, EU Directives).