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
Inside the Bitcoin Laundering Case That Confounded the Internet
“
The idea is part of this collection:
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
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.
I agree to receive email updates