Crypto's dirty side: 270 addresses laundered $1.3bn in 2020. New research shows that criminals are using a small group of crypto brokers to launder ...
source https://www.google.com/url?rct=j&sa=t&url=https://www.aljazeera.com/economy/2021/2/11/cryptos-dirty-side-270-addresses-laundered-1-3bn-in-2020&ct=ga&cd=CAIyGjBkZWE0Yjc3NzNlM2I2MDQ6Y29tOmVuOlVT&usg=AFQjCNH9LWjvPO5pGw-cMyKrmk03wRiF4A
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