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Money Laundering in Bitcoin, Explained [Crypto Compliance 101]Findings Some of the examined services provide an excellent, professional and well-reviewed service at competitive cost. Whereas others turned out to be scams. The goal of money laundering in cryptocurrency is to move funds to addresses where its original criminal source can't be detected, and. The data presented suggest that Bitcoin can be an additional tool for criminals to launder money. For example, they may use disposable addresses.