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Combined display of all available logs of Drifter's Wiki. You can narrow down the view by selecting a log type, the username (case-sensitive), or the affected page (also case-sensitive).

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  • 07:36, 16 February 2024 CelsaDuCane4 Sọ̀rọ̀ contribs created page Just 270 Crypto Addresses Laundered 1.3 Bln In Dirty Funds Last... (Created page with "<br>By Tom Wilson<br> <br>LONDON, Feb 11 (Reuters) - Criminals are using a small group of cryptocurrency brokers and services to launder hundreds of millions of dollars of dirty virtual money, research shared with Reuters showed on Thursday.<br> <br>Just 270 cryptocurrency addresses, many connected to over-the-counter brokers, received $1.3 billion in illicit digital coins last year - some 55% of all criminal crypto flows identified by U.S.<br><br>blockchain researcher C...")

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