A attainable rationalization is perhaps growing regulatory consideration to the crypto hacks and a lot of high-profile enforcement instances, TRM Labs suggests. To start 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 device for Ethereum to date, has been underneath the U.S. sanctions since August 2022, which mechanically backlisted all Twister-related funds for any regulated alternate.
