Once a popular medium for laundering drug money, cryptocurrency exchanges now require disclosures that make operations like Helix less common. In 2018, more than 40 alleged dark-web drug dealers were arrested as part of a federal sting effort targeting darknet vendors. By offering cash for bitcoin, Homeland Security agents traced more than $20 million in drug-linked cryptocurrency transactions to individual dealers.
Cofactor is a large, structured listing of people, places, and things. Here you can find the description of each topic.