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Q2 - 2019 | Cryptocurrency Anti-Money Laundering Report Highlights:
Photo by: Reddit - Bitcoin

Thieves and scammers stole more than $4.26 billion from cryptocurrency exchanges, investors, and users in the first half of 2019. Users and investors lost approximately US$2.9 billion as “South Korean” Plus Token app and exchange went offline; Chinese police arrested six Chinese nationals in Vanuatu as the alleged perpetrators. Hackers used advanced cyberattack to steal $44 million from world’s...

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