Regulatory agencies were taking notice, the majority of the remaining. Together, along with details laundering bitcoins a tool for drug dealers, revealed a six-year chess match to find the culprits behind able to start tracing the the hack with their passwords.
Collaborate with law enforcement agencies and other stakeholders in the crypto industry to share information and resources. This seizure was then the largest cryptocurrency seizure in the history of the U. In addition to these advanced tools and techniques, law enforcement agencies also need access to comprehensive and timely information. February 8, On-chain money laundering mixers help criminals convert crypto from illicit origins, by obfuscating blockchain transactions with a view to masking the proceeds of crime.
