Thanks to state-of-the-art cryptocurrency tracing started voluntarily surrendering a little law enforcement located and recovered his total take to roughly.
In early , small amounts of money began to exit the wallet through Alphabay, a currency exchange on the dark web that was often used to transact deals for drugs, weapons, and other illicit goods, according to investigators. That anonymity has attracted criminals, with bitcoin and the like often being used as black market currency. Financial Fraud. White Plains Division. Prosecuting Fraud.
