In January 2017 a portion of what they stole was moved into small complex transactions - Deepstash

In January 2017 a portion of what they stole was moved into small complex transactions

 According to a criminal complaint filed in federal court in Washington, “this shuffling, which created a voluminous number of transactions, appeared to be designed to conceal the path of the stolen”.

3

16 reads

CURATED FROM

IDEAS CURATED BY

adriananghel

Full time dad and IT enthusiast for the rest.

Inside the Bitcoin Laundering Case That Confounded the Internet

The idea is part of this collection:

Inside The Mind of Elon Musk

Learn more about crypto with this collection

The importance of innovation

The power of perseverance

How to think big and take risks

Related collections

Similar ideas to In January 2017 a portion of what they stole was moved into small complex transactions

Keep Notes In Front Of You During Phone Interviews

A telephonic interview provides us with an opportunity to prepare and keep with us key points and important notes so that any factual information or key detail is not left out in the flow of the conversation.

We can easily refer to them, provided we are not fumbling or shuffling papers. T...

Services are made of small pieces

Services are made of small pieces, but they are more than the sum of their parts. How many steps your service has and how quickly your user goes through them is often as important as what those parts do.

The number and pace of the steps within your service can be designed in a way that best...

The heart symbol in the feudal courts of Europe

During the 12th and 13th centuries, minstrels in France celebrated a form of love that we call today courtly love. The troubadour was to pledge his whole heart to only one woman and promise to be true to her forever. He'd sing to her and the members of the court to which she belonged.

Duri...

Read & Learn

20x Faster

without
deepstash

with
deepstash

with

deepstash

Personalized microlearning

100+ Learning Journeys

Access to 200,000+ ideas

Access to the mobile app

Unlimited idea saving

Unlimited history

Unlimited listening to ideas

Downloading & offline access

Supercharge your mind with one idea per day

Enter your email and spend 1 minute every day to learn something new.

Email

I agree to receive email updates