Sunday, February 14, 2021

Research: $1.3B or 55% of all money laundering in cryptocurrency in 2020 was driven by just 270 deposit addresses owned by five illicit fund receiving services (Chainalysis Blog)

Chainalysis Blog:
Research: $1.3B or 55% of all money laundering in cryptocurrency in 2020 was driven by just 270 deposit addresses owned by five illicit fund receiving services  —  This blog is an excerpt from the Chainalysis 2021 Crypto Crime Report.  Click here and sign up to get the full document emailed …



at
Labels:

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)

IBM stock fell 25%+ on Tuesday, sinking further than its previous worst day of October 19, 1987, after reporting preliminary Q2 results below estimates (CNBC)

CNBC : IBM stock fell 25%+ on Tuesday, sinking further than its previous worst day of October 19, 1987, after reporting preliminary Q2 re...