laundering cryptocurrency

  1. Daquan

    Laundering crypto

    Hello, I was doing some research on how I could launder crypto (btc) in order to use it anonymously. And after some digging i came out with 2 solutions. 1- i could go from bitcoin -> monero/dash -> bitcoin is this enough to stay anonymous?? 2- I could mix the bitcoin which for some reason is...
  2. Father

    The heir to the Cartier jewelry house was accused of laundering the drug cartel's money through USDT

    The Prosecutor's Office for the Southern District of New York has filed charges against a member of the Cartier family and five Colombian citizens for laundering funds received from drug trafficking through the USDT stablecoin. According to the authorities, the defendants were members of a...
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