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Guy who ran Bitcoins4Less tells Feds he had less than zero laundering protections
Sept. 6, 2023, 8:42 p.m. | Jessica Lyons Hardcastle
The Register - Security www.theregister.com
What? Yogurt Monster isn't really a legitimate customer's name?!
A California man has admitted he failed to bake anti-money laundering protections into his cryptocurrency exchange, thus allowing scammers and drug traffickers to launder millions of dollars through the service.…
california cryptocurrency cryptocurrency exchange customer exchange isn laundering money money laundering monster name scammers service
More from www.theregister.com / The Register - Security
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