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 …



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