A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)
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© 2020 Relevant Protocols Inc.
A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)
53671 Members
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© 2020 Relevant Protocols Inc.
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"The modus operandi was simple, per the prosecutors. This included opening accounts under false aliases, moving stolen funds in small sums but in a high volume of transactions to escape detection. To automate these transactions, computers were employed with the funds spread across numerous virtual currency exchanges. All of these illegal activities were obscured under the veil of US business accounts of their startups"
"The modus operandi was simple, per the prosecutors. This included opening accounts under false aliases, moving stolen funds in small sums but in a high volume of transactions to escape detection. To automate these transactions, computers were employed with the funds spread across numerous virtual currency exchanges. All of these illegal activities were obscured under the veil of US business accounts of their startups"
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