KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain

Why do we erect expensive AML gates and push the bad guys from crypto towards hardly traceable cash, when on-chain analytics can track them down by following the money?

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Wash Trading: What It Means and How It Works in the NFT Market

From Chainalysis’ report, it can be seen that wash trading is becoming more prominent with each passing day.

Continue reading Wash Trading: What It Means and How It Works in the NFT Market at DailyCoin.com.

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Chainalysis Says More Crypto Criminals Are Becoming Crypto Whales

Crypto analysis firm Chainalysis, in a recent report, noted that criminal cryptocurrency “whales” held more than $25 billion worth of assets last year. This represents [...]

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