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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 …



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