A recent Wall Street Journal investigation has found that $88.6 million in ill-gotten funds have been funneled through 46 cryptocurrency exchanges, ...
source https://www.google.com/url?rct=j&sa=t&url=https://cointelegraph.com/news/wsj-886-million-in-illicit-funds-funneled-through-cryptocurrency-exchanges&ct=ga&cd=CAIyGmM2Nzk3ODA2ZWViNjVjODI6Y29tOmVuOlVT&usg=AFQjCNEepeDWR1CCPNDH_dByAjRsZoJdXg
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