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Thursday, February 11, 2021

Just 270 crypto addresses laundered $1.3 bln in dirty funds last year, research shows

270 addresses laundered 55% of illicit crypto in 2020 - study. * Criminals using over-the-counter brokers, other services. * Regulators urging tighter ...

source https://www.google.com/url?rct=j&sa=t&url=https://www.reuters.com/article/crypto-currencies-crime/just-270-crypto-addresses-laundered-1-3-bln-in-dirty-funds-last-year-research-shows-idUSL4N2KG3Q7&ct=ga&cd=CAIyGjBkZWE0Yjc3NzNlM2I2MDQ6Y29tOmVuOlVT&usg=AFQjCNH1zIG8NtUgdBLDpYDGhjugc6Plgg

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