Dirty cash and crypto: how the booming cryptocurrency market is open to exploitation
https://www.theguardian.com/australia-news/2022/jan/15/dirty-cash-and-crypto-how-the-booming-cryptocurrency-market-is-open-to-exploitation
As the legitimate use of digital currencies grows, there has been a comparable rise in abuse, cybercrime experts say
When the cops arrested scammer Evan Leslie McMahon in March 2019 they found a lot more than just the bootleg Netflix logins that enabled his clients to watch The Witcher on the cheap.