SlowMist Explains How Peel Chains are Used to Launder Large Amounts of Cryptocurrency

SlowMist notes that not too long ago, they had released an update in regards to the Bitfinex incident. The report from SlowMist had covered how the stolen funds had allegedly been laundered using a technique known as “peel chain.” The company reveals that they received… Read More
Read more in: Blockchain & Digital Assets, Regtech & Legaltech | Tagged aml, analysis, bitfinex, crypto crime, distributed ledger technology, dlt, financial crime, illicit activities, misttrack, money laundering, research, security, slowmist