Crypto stolen from the massive $1.4 billion hack of the Bybit crypto exchange is likely to be laundered through mixers as the ...
These operations often involve international transactions as a means of "layering"—that is, of obscuring the source of the funds (Box 1). A recent case of money laundering was revealed ... at ...
Having done a number of layering transactions ... last one back into the economy by spending the now "clean" money. Since money laundering is connected with serious crime, the penalties are ...
The gambling industry is a high-stakes arena—not just for players but for money launderers exploiting its vulnerabilities.