RE: LeoThread 2025-03-06 21:30
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Money laundering hides the origin of illicit funds; fully visible and traceable blockchain transactions aren't laundering.
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Money laundering hides the origin of illicit funds; fully visible and traceable blockchain transactions aren't laundering.
Comparable to ETH, TC serves as a route exploited by criminals—it's the method, not the medium.
"Bybit hackers have laundered 89,500 ETH (about $224 million) in the past 2.5 days, making up 18% of the total 499,000 ETH stolen, according to
a recent report. Hackers anticipate exchanging the remaining 410,000 ETH into other assets like BTC and DAI within a couple of weeks, primarily utilizing THORChain for cross-chain transfers."
#CryptoNews #Blockchain