Scam Syndicate Beware Unveiling Money Laundering Techniques in the BillionDollar Fraud Case Monero Mixer and CrossChain Blockchain Methods
Finally, many people mentioned cross-chain and mixer. However, both of them have a common problem, usually there will be obvious transaction records for both incoming and outgoing. As long as there are two transactions with similar amounts close in time, the process can continue. Chain News reminds that we will not actively private message readers. If encountering cryptocurrency fraud, the first step is to remain calm. If it is possible to successfully trace the flow of funds, remember to save evidence and report to the police. If the funds flow into a large exchange, please promptly notify customer service and provide information for the report. (Supplement: Using addresses like Arkham on anonymization platforms can help examine whether the funds flow into exchange wallets.)
