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[RegisterSec] Guy who ran Bitcoins4Less tells Feds he had less than zero laundering protections #3136

Closed hinoshiba closed 1 year ago

hinoshiba commented 1 year ago

What? Yogurt Monster isn't really a legitimate customer's name?!

A California man has admitted he failed to bake anti-money laundering protections into his cryptocurrency exchange, thus allowing scammers and drug traffickers to launder millions of dollars through the service.…

https://go.theregister.com/feed/www.theregister.com/2023/09/06/bitcoin_exchange_guilty/

hinoshiba commented 1 year ago

This issue is stale because it has been open 1 day with no activity. Remove stale label or comment or this will be closed in 1 day.

hinoshiba commented 1 year ago

This issue was closed because it has been stale with no activity.