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Just 270 Crypto Addresses Laundered 1.3 Bln In Dirty Funds Last...: Difference between revisions
Just 270 Crypto Addresses Laundered 1.3 Bln In Dirty Funds Last... (view source)
Revision as of 10:33, 5 May 2024
, 13 days agoCreated page with "<br>By Tom Wilson<br> <br>LONDON, Feb 11 (Reuters) - Criminals are using a small group of cryptocurrency brokers and services to launder hundreds of millions of dollars of dirty virtual money, research shared with Reuters showed on Thursday.<br> <br>Just 270 cryptocurrency addresses, many connected to over-the-counter brokers, received $1.3 billion in illicit digital coins last year - some 55% of all criminal crypto flows identified by U.S.<br><br>blockchain researcher C..."
(Created page with "<br>By Tom Wilson<br> <br>LONDON, Feb 11 (Reuters) - Criminals are using a small group of cryptocurrency brokers and services to launder hundreds of millions of dollars of dirty virtual money, research shared with Reuters showed on Thursday.<br> <br>Just 270 cryptocurrency addresses, many connected to over-the-counter brokers, received $1.3 billion in illicit digital coins last year - some 55% of all criminal crypto flows identified by U.S.<br><br>blockchain researcher C...") |
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