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 â€˜untraceableâ€™ Monero.
Probe reveals $88 million money laundered using CryptosIncryptsSep 29, 20180
Feb 18, 2020