Depth | Virtual Money Laundering Shady: Transfer assets for a few minutes, two years, $ 90 millionsteemCreated with Sketch.

in #inchina6 years ago

 Last year, CipherTrace, a US-based blockchain anti-money laundering company, released a digital cryptocurrency anti-money laundering report showing that in the past two years, hackers have stolen more than $1.2 billion in stolen money from the exchange and are unable to count. Digital cryptocurrencies such as offline loans and ransoms are washed through exchanges and money laundering service providers.In recent years, cryptocurrencies such as Bitcoin have seen phenomenal price spikes that have attracted not only investors but also speculators and cyber hackers.In the past two years alone, a handful of extremely clever criminals have stolen $1.2 billion worth of cryptocurrencies from various exchanges.Exchanges, gambling sites, and cheap blockchain transfers allow shackles to quickly move from black to white, making it difficult for government law enforcers to track asset sources.In the first half of 2018 alone, cryptocurrency crimes have tripled in 2017, and this trend will continue to expand in the future.Criminals begin to fall in love with Bitcoin money laundering