Sunday, September 30, 2018

WSJ found ~$90M in criminal proceeds from fraud or hacks like WannaCry, laundered via 46 crypto exchanges; US-based ShapeShift processed $9M in suspect funds (Wall Street Journal)

Wall Street Journal:
WSJ found ~$90M in criminal proceeds from fraud or hacks like WannaCry, laundered via 46 crypto exchanges; US-based ShapeShift processed $9M in suspect funds  —  Journal investigation documents suspicious trades through venture capital-backed ShapeShift  —  A North Korean agent …



No comments:

Post a Comment

Joel Kaplan says Meta's US fact-checking program will be over by Monday, and Community Notes will start appearing on Facebook, Threads, and Instagram (Amanda Silberling/TechCrunch)

Amanda Silberling / TechCrunch : Joel Kaplan says Meta's US fact-checking program will be over by Monday, and Community Notes will st...