Any theories as to why Chinese DNM activity has increased 5x between Q1 and Q4 2019? data from blog.chainalysis.com/reports/covid-
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ive seen mark all kinds of transactions as suspicious. i have zero faith in their methodology
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Part of the problem is that blockchain itself often isn't enough to know.
Lots of things marked as high risk by chainalysis use sketchy money transmitters as on/offramps. And while that _can_ be used for illicit purposes, it's also the only easy to use fiat method for some.
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What do you define as sketchy money transmitters? Ex?
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But seriously, things that don't require KYC (e.g. giftcards) are the most common