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Just 270 crypto addresses laundered $1 3 billion in dirty funds last year, research shows

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.

Just 270 crypto addresses laundered US$1 3 billion in dirty funds last year, research shows

Just 270 crypto addresses laundered US$1.3 billion in dirty funds last year, research shows Toggle share menu Advertisement 11 Feb 2021 11:20PM Share this content Bookmark LONDON: 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. Just 270 cryptocurrency addresses, many connected to over-the-counter brokers, received US$1.3 billion in illicit digital coins last year - some 55per cent of all criminal crypto flows identified by U.S. blockchain researcher Chainalysis. Advertisement Advertisement A cryptocurrency address is a set of random letters and numbers that represents a location on a virtual network. Bitcoin, for instance, can be sent from a particular address to others on its network.

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