OTC brokers are a crucial source of liquidity in the cryptocurrency market. Cryptocurrency data provider Kaiko even estimates that OTCs could facilitate the majority of all cryptocurrency trade volume. The problem, however, is that while most OTC brokers run a legitimate business, some of them specialize in providing money laundering services to criminals.
Many of them take advantage of this laxity and help criminals launder and cash out funds, usually first by exchanging Bitcoin and other cryptocurrencies into Tether as a stable intermediary currency before they presumably cash out into fiat. This is not an exhaustive list of corrupt OTC brokers; rather it is a sample we assembled based on our experience investigating money laundering over time.
The Rogue are extremely active traders and have a huge impact on the cryptocurrency ecosystem. By analyzing their transactions in Chainalysis Reactor , we can see how two corrupt OTC brokers take in funds from criminal sources. On the far left, we see funds start at a criminal entity, move through an intermediary wallet, and then move to two OTC brokers, both of whom are on our Rogue list.
The OTC brokers then move the funds to Huobi, most likely to be converted to cash. We can also see in Reactor that corrupt OTC brokers frequently transact with one another. Below is an example looking at three OTC brokers from the Rogue These may simply be transactions being executed on behalf of legitimate OTC clients. The money laundering infrastructure driven by OTC brokers enables nearly every other type of crime we cover in our Crypto Crime Report.
Luckily, there are steps that law enforcement agencies, regulators, and cryptocurrency businesses can take to start stamping out money laundering. It all starts with transparency. But with blockchain analysis tools like Chainalysis, we can analyze transactions recorded on the blockchain and get insight into how criminals are laundering funds much faster, as we show above. Law enforcement agents and regulators need to become experts in this technology in order to start fighting money laundering in cryptocurrency.
We also call on exchanges to carry out more extensive due diligence on OTC brokers and other nested services operating on their platform. Our analysis shows that they need to extend that scrutiny to OTC desks consistently over time and ensure the OTC desks have effective KYC processes on their customers in order to do their part in the fight against money laundering. We shared this analysis with Binance prior to publishing this blog. We will continue to improve on our proprietary KYC and AML technology, as well as the third-party tools and partners we work with, to further strengthen our compliance standards.
We recognize our ongoing responsibility to ensure the integrity of our platform and safeguard it from bad actors, including any traders or brokers providing money-laundering services. As global capital flows into crypto, we are aware of the growing trend and movements of illicit funds, and we are working with like-minded partners such as Chainalysis to improve on existing systems and address these concerns.
In every jurisdiction that we operate in, Binance is compliant and adheres to local regulations and KYC requirements. We have built trust among regulators, financial institutions and the public through our developments and values, and we will continue to raise the bar in addressing AML compliance to the highest standard and across the largest asset coverage. Sign Up for Alerts. Topics Regulation Cryptocrime Markets. Events Upcoming Past. Read More. Chat With Us. Many traditional casinos have earned a bad reputation in recent years with the way they treat their players, blanqueo dinero bitcoin casino.
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