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Chinese Whales Dumping Bitcoin on VideoHong Kong police are investigating allegations of fraud against cryptocurrency trading platform JPEX after investors complained of HK$bn. Many criminals use crypto to launder money made from crimes that happened off-chain. Read to learn about how we track the on-chain activity. On 19 June, a stream of fraudulent trades caused the nominal price of a bitcoin to fraudulently drop to one cent on the Mt. Gox exchange, after a hacker.
