Bitcoin Money Laundering

Bitcoin Money Laundering

🔊 Listen to Article JANUARY 16, 2020 / 16:22 UTC LONDON (Fintech Zoom) – Bitcoin Money Laundering – This article is an excerpt from the Chainalysis 2020 Crypto Crime Report Once a criminal has a pile of illicitly-gained cryptocurrency ( Bitcoin scams) sitting in a wallet, the next question they have to answer is, “How am I going to turn this into cash without getting arrested?”