🇺🇸 Two Russian nationals indicted by the Justice Department for laundering $2 .55 billion in illicit proceeds through three cryptocurrency exchanges.
Blockchain analysis conducted by authorities revealed that 32% of bitcoins managed by exchanges were linked to criminal activity, including more than $158 million in fraud and more than $8 .8 million in ransomware payments.
Blockchain analysis conducted by authorities revealed that 32% of bitcoins managed by exchanges were linked to criminal activity, including more than $158 million in fraud and more than $8 .8 million in ransomware payments.
6 months ago