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racecliffer
on July 27, 2017
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Breaking open the Mt. Gox case, part 1
Is the diagram simplifying things? It looks like in a number of cases, coins were stolen, sent to a single wallet, and then sent to an exchange. That doesn't seem like a particularly ambitious attempt to launder. I must be missing something...
wmf
on July 27, 2017
[–]
If the exchange doesn't know its customers and doesn't keep logs then it might be successful.
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