Criminals getting smarter in their use of digital currenciesBy Agency Staff9 December 2020 Criminals are becoming more sophisticated in their use of cryptocurrencies to launder money, with hundreds of millions of dollars of dirty funds last year flowing through digital wallets that allow users to hide their trail.
R16-billion of bitcoin is on the move, with possible ties to Silk RoadBy Agency Staff4 November 2020 Almost $1-billion (R16.2-billion) worth of bitcoin that likely originated from Silk Road is on the move, according to blockchain tracker Elliptic.
