An investigation report published by The Wall Street Journal revealed that nearly $100 million illegal funds were drawn in cryptocurrencies through crypto exchanges. The report highlighted that nearly $88.6 million funds were laundered from 46 exchanges with the largest portion involved in multi-coin exchange Shapeshift. Shapeshift was utilized to transfer Bitcoin to ‘untraceable’ Monero.
Probe reveals $88 million money laundered using CryptosIncryptsSep 29, 20180760
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