{"id":8925,"date":"2026-06-16T19:37:52","date_gmt":"2026-06-16T17:37:52","guid":{"rendered":"https:\/\/paucitas.com\/?page_id=8925"},"modified":"2026-09-16T05:29:51","modified_gmt":"2026-09-16T03:29:51","slug":"money-laundering","status":"publish","type":"page","link":"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/money-laundering\/","title":{"rendered":"Money laundering"},"content":{"rendered":"<style>.pterm{max-width:880px;margin:0 auto;font-family:inherit;padding-top:30px;}.pterm-hero{background:linear-gradient(135deg,#1a1a2e,#2d2d4a);border-radius:18px;padding:30px 34px;margin-bottom:28px;display:flex;align-items:center;gap:18px;flex-wrap:wrap;}.pterm-hero .ph-ico{width:56px;height:56px;border-radius:13px;background:rgba(245,135,31,.16);display:flex;align-items:center;justify-content:center;flex-shrink:0;}.pterm-hero h1{color:#fff;font-size:1.9em;margin:0;line-height:1.2;}.pterm-block{margin-bottom:24px;}.pterm-block h2{color:#1a1a2e;font-size:1.25em;margin:0 0 10px;}.pterm-def{background:#fff;border-left:4px solid #f5871f;border-radius:0 12px 12px 0;padding:18px 22px;color:#444;line-height:1.7;box-shadow:0 2px 10px rgba(0,0,0,.04);}.pterm-p{color:#444;line-height:1.7;margin:0 0 14px;}.pterm-ex{background:#fff7ef;border-radius:12px;padding:18px 22px;color:#5a4630;line-height:1.7;}.pterm-ex .lbl{display:inline-block;font-size:.72em;font-weight:700;letter-spacing:.08em;text-transform:uppercase;color:#f5871f;margin-bottom:6px;}.pterm-see{background:#f7f7fb;border-radius:12px;padding:16px 22px;color:#444;line-height:1.7;}.pterm-see .lbl{display:inline-block;font-size:.72em;font-weight:700;letter-spacing:.08em;text-transform:uppercase;color:#9a9aae;margin-bottom:6px;}.pterm-see a{color:#f5871f;font-weight:600;text-decoration:none;}.pterm a{color:#f5871f;font-weight:600;text-decoration:none;}<\/style>\n<p><a class=\"pterm-back\" style=\"display: inline-flex; align-items: center; gap: 8px; margin: 0 0 18px; padding: 9px 16px; background: #fff7ee; border: 1px solid #f3d9b8; border-radius: 999px; color: #e08a1e; font-weight: 600; text-decoration: none;\" href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/\"><span style=\"font-size: 18px; line-height: 1;\">\u2190<\/span>Back to Technology and terms<\/a><\/p>\n<div class=\"pterm\">\n<div class=\"pterm-hero\">\n<div class=\"ph-ico\"><\/div>\n<h1>Money laundering<\/h1>\n<\/div>\n<div class=\"pterm-block\">\n<div class=\"pterm-def\">\n<p class=\"pterm-p\">Money laundering describes concealing the origin of assets so that they appear to come from an ordinary source. In the context of crypto, this looks at routes that make the origin harder to follow. Whether a specific situation falls under it is an assessment that can only be made after investigation and weighing.<\/p>\n<\/div>\n<\/div>\n<div class=\"pterm-block\">\n<h2>What it may indicate<\/h2>\n<p class=\"pterm-p\">A route that makes the origin hard to follow can be an indication, but it need not mean anything; sometimes there is an ordinary explanation. It is emphatically not a finding that someone is doing something wrong. What it really is only emerges from careful investigation and a weighing that takes place elsewhere.<\/p>\n<\/div>\n<div class=\"pterm-block\">\n<div class=\"pterm-ex\">While following a flow of funds, it stands out that a route runs through several intermediate steps that make the origin less traceable. That pattern can be a reason for further investigation, but in itself it does not say that money laundering is taking place.<\/div>\n<\/div>\n<div class=\"pterm-block\">\n<h2>What does money laundering mean?<\/h2>\n<p class=\"pterm-p\">Concealing the origin of assets so they appear to come from an ordinary source. Whether it applies to a specific case only emerges from investigation and a legal weighing.<\/p>\n<\/div>\n<div class=\"pterm-block\">\n<h2>Does a hard to follow route mean money laundering?<\/h2>\n<p class=\"pterm-p\">No. It can be an indication, but there can be an ordinary explanation. It is not a finding of wrongdoing; that is weighed elsewhere after careful investigation.<\/p>\n<\/div>\n<div class=\"pterm-block\">\n<h2>Why is a complicated route not proof on its own?<\/h2>\n<p class=\"pterm-p\">People split transactions for many reasons, including privacy and the way a platform works internally. A route only becomes meaningful once the context around it is known: who controlled the addresses and what happened away from the chain.<\/p>\n<\/div>\n<div class=\"pterm-block\">\n<h2>How does Paucitas describe such a route?<\/h2>\n<p class=\"pterm-p\">We set out each step with the transaction data that supports it, and we mark the point where the chain leaves the public ledger. Conclusions stay within what the data carries. With that report a lawyer or an authority can take the next step. The first step is a conversation with Paucitas.<\/p>\n<\/div>\n<div class=\"pterm-see\">\n<p><span class=\"lbl\">See also<\/span><\/p>\n<div><a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/chain-reconstruction\/\">Chain reconstruction<\/a>, <a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/kyc-and-aml\/\">KYC and AML<\/a> (category Transactions), <a href=\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/kyc-and-aml\/\">KYC en AML<\/a>.<\/div>\n<div style=\"margin-top: 8px;\"><span class=\"lbl\">Related topic<\/span> <a href=\"https:\/\/paucitas.com\/en\/topics\/stolen-crypto-tracing\/\">stolen crypto tracing<\/a><\/div>\n<div style=\"margin-top:8px;\"><span class=\"lbl\">Frequently asked question<\/span> <a href=\"https:\/\/paucitas.com\/en\/questions\/how-a-crypto-transaction-flow-is-mapped\/\">How is a crypto transaction flow mapped out?<\/a><\/div>\n<\/div>\n<\/div>\n<p><script type=\"application\/ld+json\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"DefinedTerm\",\"@id\":\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/money-laundering\/#term\",\"name\":\"Money laundering\",\"alternateName\":[\"money laundering crypto\",\"concealing origin of funds\",\"laundering digital assets\"],\"description\":\"Money laundering describes concealing the origin of assets so that they appear to come from an ordinary source. In the context of crypto, this looks at routes that make the origin harder to follow. Whether a specific situation falls under it is an assessment that can only be made after investigation and weighing.\",\"inDefinedTermSet\":\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/#set\",\"url\":\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/money-laundering\/\",\"inLanguage\":\"en\"},{\"@type\":\"FAQPage\",\"@id\":\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/money-laundering\/#faq\",\"inLanguage\":\"en\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"What does money laundering mean?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Concealing the origin of assets so they appear to come from an ordinary source. Whether it applies to a specific case only emerges from investigation and a legal weighing.\"}},{\"@type\":\"Question\",\"name\":\"Does a hard to follow route mean money laundering?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"No. It can be an indication, but there can be an ordinary explanation. It is not a finding of wrongdoing; that is weighed elsewhere after careful investigation.\"}}]},{\"@type\":\"Article\",\"@id\":\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/money-laundering\/#article\",\"headline\":\"Money laundering\",\"description\":\"Money laundering describes concealing the origin of assets so that they appear to come from an ordinary source. In the context of crypto, this looks at routes that make the origin harder to follow. Whether a specific situation falls under it is an assessment that can only be made after investigation and weighing.\",\"inLanguage\":\"en-US\",\"datePublished\":\"2026-06-16T19:37:52+02:00\",\"dateModified\":\"2026-09-16T05:29:51+02:00\",\"author\":{\"@type\":\"Organization\",\"@id\":\"https:\/\/paucitas.com\/#organization\",\"name\":\"Paucitas B.V.\",\"url\":\"https:\/\/paucitas.com\"},\"publisher\":{\"@type\":\"Organization\",\"@id\":\"https:\/\/paucitas.com\/#organization\",\"name\":\"Paucitas B.V.\",\"url\":\"https:\/\/paucitas.com\"},\"mainEntityOfPage\":{\"@type\":\"WebPage\",\"@id\":\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/money-laundering\/\"},\"about\":{\"@id\":\"https:\/\/paucitas.com\/en\/glossary\/technical-terms\/money-laundering\/#term\"}}]}<\/script><\/p>\n<div class=\"pcb-related\" style=\"background: #FBF4EC; border-left: 4px solid #F59024; border-radius: 10px; padding: 16px 20px; margin: 28px 0;\"><strong style=\"color: #243029;\">Related topic<\/strong><br \/>\nRead how Paucitas applies this in practice on the page <a style=\"color: #f59024; font-weight: 600;\" href=\"https:\/\/paucitas.com\/en\/topics\/stolen-crypto-tracing\/\">Stolen crypto tracing<\/a>.<\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u2190Back to Technology and terms Money laundering Money laundering describes concealing the origin of assets so that they appear to come from an ordinary source. [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":8865,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"default","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-8925","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/8925","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/comments?post=8925"}],"version-history":[{"count":11,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/8925\/revisions"}],"predecessor-version":[{"id":14370,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/8925\/revisions\/14370"}],"up":[{"embeddable":true,"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/pages\/8865"}],"wp:attachment":[{"href":"https:\/\/paucitas.com\/en\/wp-json\/wp\/v2\/media?parent=8925"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}