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Caute_cautim
Community Champion
‎02-13-2022 09:28 PM
‎02-13-2022 09:28 PM

Money Laundering Cryptomoney is harder than you think

HI All

 

An interesting piece, well worth reading about money laundering and bitcoins or cryptomoney.

 

https://arstechnica.com/information-technology/2022/02/3-6-billion-bitcoin-seizure-shows-how-hard-it...

 

Regards

 

Caute_Cautim

 

 

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1 Reply
CJM
Newcomer I
‎02-14-2022 04:24 AM
‎02-14-2022 04:24 AM

Very interesting piece.

 

I do wonder if the funds had been handled/laundered using centralised currency markets whether the fraud would have ever been discovered?

 

In spite of their best efforts it appears they were thwarted because of the power of the block chain, or rather the power to unpick the block chain at all levels.

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