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

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


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 Pervasive in Crypto Trading Industry: Report The Journal’s investigation traced funds from over 2,500 wallets that courts flagged for their involvement in criminal activities. The paper partnered

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Posted by Yashu Gola on September 29, 2018 @ https://www.ccn.com/cryptocurrency-exchanges-have-been-used-to-launder-88-million-since-2016-wsj/

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