Discovery of $4bn of Stolen Cryptocurrency

Discovery of $4bn of Stolen Cryptocurrency: Need for Money Laundering Measures

Earlier this year, the US Department of Justice recovered stolen bitcoin worth $4 billion. This massive haul of cryptocurrency was stolen from the platform Bitfinex back in 2016 by fraudsters who processed upwards of 2000 unauthorized crypto transactions to complete the scam. The two accused… Read More »Discovery of $4bn of Stolen Cryptocurrency: Need for Money Laundering Measures