Tag: Launder
Twitter Hackers Attempt to Launder Funds Through P2P and Playing Platforms
Blockchain forensics agency Ciphertrace has traced funds obtained by the Twitter hackers within the ‘giveaway’ rip-off to peer-to-peer (P2P) exchan [...]
US Company Says Chinese language Drug Traffickers Used Bitcoin to Launder Proceeds
The U.S. Workplace of Overseas Belongings Management (OFAC), a division of the Treasury Division, sanctioned 4 Chinese language nationals for alleg [...]