Unveiling Money Laundering Techniques in the World of Cryptocurrencies A Glimpse into BillionDollar Scams Monero Tumbler and CrossChain Transactions

Finally, there are the cross-chain and mixer that many people have mentioned. However, both of these have a common issue, which is usually evident in the transaction records of one input and one output. As long as there are two transactions with similar amounts at close times, the process can continue. Chain News reminds readers that we will not actively private message them. If encountering cryptocurrency scams, the first step is to remain calm. If successful in tracking the flow of funds, remember to save evidence and report to the police. If the flow of funds enters a large exchange, please promptly notify customer service and provide information for the report. (Supplement: Using addresses like Arkham on anonymization platforms can assist in inspecting whether the flow of funds enters exchange wallets.)