Media Summary: In 2016, the Bitfinex heist created a digital "radioactive" From petty theft to billion-dollar cartels — Robert Mazur is a former government agent who investigated drug-
Every Level Of Money Laundering Explained - Detailed Analysis & Overview
In 2016, the Bitfinex heist created a digital "radioactive" From petty theft to billion-dollar cartels — Robert Mazur is a former government agent who investigated drug- The wire transfer hangs in the system for 14 minutes. If it clears, you make $240000. If it flags, you disappear. Have a billion dollars in dirty cartel cash? You can't exactly walk into a local bank and ask for a deposit slip. That
