You are viewing a single comment's thread from:RE: LeoThread 2025-03-17 19:56View the full contextdivingjohn (34)in LeoFinance • 4 days ago Everyone seems to have forgotten what “laundered” means.
To clarify:
“Money laundering is the process of disguising illegally obtained money to make it appear legitimate.”
Now, those mimicking this approach: where is this money being hidden?
Is it the same with BTC?
" The hacker has laundered all the 499,000 ETH ($1.39 billion) stolen from Bybit, and the whole process took 10 days.
THORChain, the main channel used by the hacker to launder money, received $5.9 billion in transaction volume and $5.5 million in handling fees."
#MoneyLaundering #CryptoScrutiny