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Topic

Cryptocurrency-based money laundering

Use of cryptocurrency to pay and launder proceeds of cybercrime, and the proceeds-of-crime charges that follow.

Current clusters

build2 distinct publishers

AFP charges two Perth men over poisoned packages police say reached 1000 organisations

Police allege a small number of trusted components carried the compromise into more than 1000 organisations, and the charge sheet puts the heaviest sentencing exposure on the money laundering count, well above anything tied to the code itself.

Publishers:abc.net.au · afp.gov.au

Reality

Evidence58
Adoption41
Hype gap+26
Incentives72

Confidence63

Cryptocurrency-based money laundering — Clarity Today