Cryptocurrency Exchanges Have Been Used to Launder $88 Million Since 2016

September 30, 2018

Over 46 cryptocurrency exchanges around the globe assisted criminals in laundering more than $88 million over the past two years, a Wall Street Journal report alleges. Money Laundering is Pervasive in Crypto Trading Industry. The Journal’s investigation traced funds from over 2,500 wallets that courts […]

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Cryptocurrency Exchanges Have Been Used to Launder $88 Million Since 2016

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Cryptocurrency Exchanges Have Been Used to Launder $88 Million Since 2016

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