In an exclusive interview, Omri Raiter, CEO of RAKIA, has shed light on a massive cryptocurrency laundering ecosystem tied to state-backed actors — one that may be far larger than publicly reported.

Raiter challenges the widely cited figures, stating that “the real state-linked volume is materially higher,” suggesting the scale of activity extends well beyond the $3 billion benchmark often cited.

AI-Powered Intelligence Uncovers Hidden Networks

At the core of the discovery is RAKIA’s advanced intelligence platform, which uses AI-driven multisensory data fusion to analyze vast streams of information simultaneously.

Raiter explains, “where conventional blockchain tracing follows wallets, RAKIA connects those wallets back to…