June 5, 2020 Europol examines the use of Wasabi Wallet for criminal activities.

Europol, the European Union’s agency for law cooperation investigated the use of the Bitcoin Wasabi Wallet for criminal activity concerning dark web transactions in a report, circulated internally in April this year. The agency stated that in the period that it surveyed, 30% of the $50 million worth of Bitcoin deposited into the wallet came from dark web markets. Ultimately the report concluded that it is very hard to detect Wasabi users who ‘avoid major slip-ups’. 

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