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Cointelligence
2019-04-05 14:04:52

Exclusive – How Crypto Miners help launder money – AMLT by Coinfirm

When analyzing certain blockchains you can find many transactions in which users give a high transaction fee that exceeds the actual transfer amount. This case happens in cryptocurrency networks with proof of work and in many cases is an initial signal that an entity is attempted to hide the source of funds or launder funds through miners/mining poolsThe post Exclusive – How Crypto Miners help launder money – AMLT by Coinfirm appeared first on Cointelligence.