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Posts Tagged Proceeds


Chainalysis: 64% of Ransomware Attackers Launder Proceeds via Crypto Exchanges

U.S.-based blockchain intelligence firm Chainalysis claims that 64% of ransomware attack cash-out strategies involve the laundering of funds via cryptocurrency exchanges Cointelegraph.com News

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Charges Filed: Day Trader Allegedly Used Bitcoin to Hide Fraudulent Proceeds

[…] The post Charges Filed: Day Trader Allegedly Used Bitcoin to Hide Fraudulent Proceeds appeared first on CryptoCoinsNews. CryptoCoinsNews

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EU IP Office: Pirates Are Accepting Bitcoin to Hide Criminal Proceeds

In a newly released report, the European Union Intellectual Property Office (EUIPO) has analyzed certain websites or ‘business models’ that infringe on intellectual property rights, some of which that relies on bitcoin and TOR. The EUIPO, the authority that manages the EU trade mark and works alongside the IP offices of other EU member commissioned a […]

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