《Decoding Crypto Crime Jargon: Material, Washing Material, Mixing Material》 (Author: Bitrace) Bitrace unveils the specialized Chinese crypto money laundering terms like 'material' and their cleaning methods, classifications, and risks. It focuses on common patterns like card-to-U connections, categorization from victim types to crime types, and the impact of mixing material risks on risk control, serving as a warning for law enforcement and financial institutions. Read the full article: