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The rise of crypto laundries: how criminals cash out of bitcoin
加密货币洗钱的兴起:犯罪分子如何将比特币变现

Criminals are locked in battle with Forensics firms tracking how Treasure Men, privacy wallets and gift cards are used to turn virtual hauls into hard cash
犯罪分子如何利用中间人、隐私钱包和礼品卡将虚拟赃款转化为现金。

In the world of online crime, anonymous cryptocurrencies are the payment method of choice. But at some point, virtual hauls need to be turned into hard cash. Enter the “Treasure Men”.

Finding a Treasure Man is easy if you know where to look. They are listed for hire on Hydra, the largest marketplace on the dark web by revenues, a part of the internet that is not visible to search engines and requires specific software to access.

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