There has been a lot of speak about Bitcoin and low web marketplaces as of late, that has lead to a origination of The State Police Suspicious Activity Review group in New York. This group was rigourously famous for tracing bank deposits behind to a low web, even yet supports was converted to Bitcoin in a process.
NY State Police Tracks Bitcoin On Deep Web
It is a initial time a earthy endowment is released for busting criminals on a deep web. The New York State Police Suspicious Activity Review Team, together with a internal Financial Crimes Unit, both perceived this endowment during an eventuality during a US Department of a Treasury final week.
According to a information we have received, a Suspicious Activity Review Team beheld one chairman make over 20 bank deposits in tiny amounts. While this is not quite questionable in a possess right, a sum volume of supports combined adult to US$170,000. Which lifted some red flags with a State Police.
What is even some-more intriguing is how several deposits were done to opposite bank accounts, and all of them were used