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1. www.walesonline.co.uk › news › wales-newsLeader of cryptocurrency cocaine gang who made £2.8m ordered ...

   www.walesonline.co.uk › news › wales-news

   6 days ago · The gang laundered their profits through a series of cryptocurrency accounts. Some of this laundering was organised by the pair while they were in prison for other offences.

2. www.ft.com › content › 4169ea4b-d6d7-4a2e-bc91The rise of crypto laundries: how criminals cash out of bitcoin

   www.ft.com › content › 4169ea4b-d6d7-4a2e-bc91

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   May 28, 2021 · The rise of crypto laundries: how criminals cash out of bitcoin. Criminals are locked in battle with Forensics firms tracking how Treasure Men, privacy wallets and gift cards are used to turn...

3. www.ft.com › content › 378a05ac-a12b-41f9-a80c-fc79aCryptocurrencies play ‘endemic role’ in organised crime, says ...

   www.ft.com › content › 378a05ac-a12b-41f9-a80c-fc79a

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   Oct 18, 2023 · Cryptocurrencies now play an “endemic role” in organised crime, according to London’s Metropolitan Police, which has set up a dedicated team to combat growing illicit activity in the digital ...

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5. www.ft.com › content › 85c8d520-b2d9-4a35-abdb-2f56How do criminals exploit cryptocurrencies? - Financial Times

   www.ft.com › content › 85c8d520-b2d9-4a35-abdb-2f56

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   Nov 30, 2021 · Cryptocurrencies: how do they work and what are the risks? Bitcoin, the most popular, offers pseudonymity for its holders. This means holders can choose services to buy and sell the...

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6. www.cognyte.com › blog › anti-money-launderingCryptocurrency Money Laundering Explained | Cognyte

   www.cognyte.com › blog › anti-money-laundering

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   Aug 8, 2023 · Learn how cryptocurrency is used for money laundering of funds on the blockchain, and how law enforcement and security agencies can stop it.

7. theconversation.com › crypto-theft-is-on-the-riseCrypto theft is on the rise. Here’s how the crimes are ...

   theconversation.com › crypto-theft-is-on-the-rise

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   Feb 3, 2022 · Crypto crime has been on the rise – especially since the pandemic began. How are these crimes committed? And what can you do to stay ahead of scammers? Direct theft vs scams. There are two main...

8. People also ask

   What is crypto crime & how does it work?

   • Money laundering is a common theme among many crypto crimes. Criminal actors exploit the anonymity of the blockchain to launder profits from both off-chain and on-chain crimes to obfuscate the sources of illicit funds and convert them into cash, which can then be moved into the legitimate banking system.

   Cryptocurrency Money Laundering Explained | Cognyte

   www.cognyte.com/blog/anti-money-laundering-cryptocurrency/

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   Are cryptocurrencies a threat to organised crime?

   • Cryptocurrencies now play an “endemic role” in organised crime, according to London’s Metropolitan Police, which has set up a dedicated team to combat growing illicit activity in the digital assets sector. The Met, the UK’s largest police force, has bolstered its anti-crypto crime efforts over the past year.

   Cryptocurrencies play ‘endemic role’ in organised crime, says Met Police

   www.ft.com/content/378a05ac-a12b-41f9-a80c-fc79a36bc44b

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   Are cryptocurrencies a 'endemic' role in organised crime?

   • Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Cryptocurrencies now play an “endemic role” in organised crime, according to London’s Metropolitan Police, which has set up a dedicated team to combat growing illicit activity in the digital assets sector.

   Cryptocurrencies play ‘endemic role’ in organised crime, says Met Police

   www.ft.com/content/378a05ac-a12b-41f9-a80c-fc79a36bc44b

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   Is money laundering a crime in cryptocurrency?

   • Money laundering is the key to all cryptocurrency crime, since it gives criminals a way to move funds received from other crimes from. Without the ability to launder money, cryptocurrency profits can’t be stored or converted to fiat currency without detection by law enforcement.

   Cryptocurrency Money Laundering Explained | Cognyte

   www.cognyte.com/blog/anti-money-laundering-cryptocurrency/

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9. www.bbc.com › news › technology-57719820Gang behind huge cyber-attack demands $70m in Bitcoin - BBC

   www.bbc.com › news › technology-57719820

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   Jul 5, 2021 · The gang behind a "colossal" ransomware attack has demanded $70m (£50.5m) paid in Bitcoin in return for a "universal decryptor" that it says will unlock the files of all victims. The REvil group...