Proceedings of the 1st International Conference on Social Sciences (ICSS 2018) 2018
DOI: 10.2991/icss-18.2018.131
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Money laundering in the IT era

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“…Exchanges of note are the defunct BTC-e, linked to the laundering of the Mt. Gox theft (Putong, Kainde, and Astuti 2018), and HitBTC, linked to the laundering of the Wannacry ransoms (R.J. Anderson, Shumailov, et al 2019).…”
Section: Virtual Currency Launderingmentioning
confidence: 99%
“…Exchanges of note are the defunct BTC-e, linked to the laundering of the Mt. Gox theft (Putong, Kainde, and Astuti 2018), and HitBTC, linked to the laundering of the Wannacry ransoms (R.J. Anderson, Shumailov, et al 2019).…”
Section: Virtual Currency Launderingmentioning
confidence: 99%