Articles of Money Laundering

Reverting HT moving bricks arbitrage process: "IQ tax" trap in the encrypted world

In the Internet world, many people have received a winning email. The bonus is 58,000 yuan and a Samsung Q30 laptop. The average person will be overjoyed when they see it, feeling that they are the luckiest person in the world, but if you When I went to claim the prize, I found that to […]

Japan-Korea exchange stolen, U.S. sanctions Chinese OTC money changer? 3800BTC transaction reveals the process behind

Recently, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced that two Chinese citizens have been sanctioned for helping North Korean Lazarus hacking team to launder money through the Bitcoin OTC business. According to information disclosed by OFAC, the amount involved has reached 9,100 Ten thousand U.S. dollars. A sanctioned Chinese citizen stated […]

OTC market research: the “paradise” of money launderers?

Overview Overview Bloomberg reported that according to TABB Group research, the daily over-the-counter market (OTC) in April 2018 was between $250 million and $30 billion. In contrast, according to Coinmarketcap's data, the cryptocurrency exchange's daily transaction volume is about $15 billion. However, due to the lack of real and effective statistics, the number of reports […]

My coins have been stolen, how are they washed white?

In front of the door gully, 740,000 bitcoins were stolen, and then 7,000 bitcoin stolen and KYC data were leaked. How to ensure the asset security and information security of the exchange has long been a topic of common interest in the blockchain industry. Unfortunately, the road is one foot high and the height is […]

Skynet is restored! Another dark net bitcoin money launderer was arrested.

The blockchain has always been a utopia in the minds of liberals, with various cryptographic-based settings that maximize user privacy. But strong privacy protection is sometimes a double-edged sword. Some people who are skeptical have used the advanced technology of blockchain as their "protective umbrella" for crimes. Bitcoin is favored by many criminals as a […]