Articles of Cryptocurrency Money

Cryptocurrency money laundering analysis: how criminals will transfer billions of dollars in 2019

This article comes from chainalysis Original author: Nick Chong Translator: Moni (Odaily Planet Daily) Editor's Note: This article has been deleted without altering the author's original intention. If you are a hacker or criminal, when your wallet is full of illegally obtained cryptocurrencies, you have to face a problem: "How do I convert it to […]

Crypto crime reports: billions of dollars of money laundered, more than half flow into exchanges

This article is an extract from the "Chainalysis 2020 Crypto Crime Report" released by Chainalysis.com. The translation was provided by First.Vip. Please retain this information for reprinting. Foreword: If a hacker has a large amount of illegally acquired cryptocurrency in his wallet, the next thing he needs to solve is to convert the cryptocurrency into […]
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