TRM Labs report links crypto casinos to cross-border laundering networks

External news brief based on iGaming Business reporting.

• The report described online and crypto casinos as one leg of a broader underground transfer network.
• It highlighted how betting balances, casino accounts and crypto transfers can be combined to bypass traditional wire controls.
• The article also noted that blockchain analysis gives investigators new tools to trace and freeze illicit funds.

Read the original reporting at the source link.