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How to launder $600 million on the internet

Planet Money

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Navigating the Shadows: Tracking Cryptocurrency Crime

This chapter examines the evolution of investigative techniques in tracking bribery and corruption, particularly amidst the rise of cryptocurrencies. It focuses on specific cases, including the Axie Infinity heist, and the intricate methods employed by hackers to launder digital funds through mixers. The discussion emphasizes the challenges and advancements in tracing illicit activities, showcasing innovative approaches like 'demixing' to uncover obscured transactions.

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