How online criminals are turning to unlicensed crypto exchanges and over-the-counter crypto brokers to cash out profits and how crypto forensic firms track them
Criminals are locked in battle with Forensics firms tracking how Treasure Men, privacy wallets and gift cards are used to turn virtual hauls into hard cash Tweets: @dimartinobooth , @paulkrugman , and @mshannahmurphy Tweets: Danielle DiMartino Booth / @dimartinobooth : “Authorities “need to modernise forfeiture and asset freezes” so that it is easier for law enforcement to seize crypto from exchanges.” https://www.ft.com/... Paul Krugman / @paulkrugman : Who says crypto isn't a job-creator? https://www.ft.com/... Hannah Murphy / @mshannahmurphy : In online crime, crypto is the payment method of choice. But virtual hauls still need to be turned into hard cash. Enter the “Treasure Men”. My read on how ransomware gangs launder illicit funds & the growing market for forensics firms that hunt them down https://www.ft.com/...