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Money Laundering in Bitcoin, Explained [Crypto Compliance 101]Illicit crypto coins are cleaned before exchange or cashing out using the same concept as laundering fiat money: placement, hiding and integration. There are. A few methods for laundering cryptocurrency obtained by hacking, theft, or ransomware usage. Bitcoin laundering is a practical and cost-effective option for cyber criminals to launder proceeds of crime, and is therefore highly likely to be utilised in.