Just 270 crypto addresses laundered $1.3 bln in dirty funds last…
By Tom Wilson LONDON, darknet market marketplace 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. Just 270 cryptocurrency addresses, many connected to over-the-counter brokers, darknet market links received $1.3 billion […]
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