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CipherTrace

Below you will find reports with the source of “CipherTrace”

image from Cryptocurrency Anti-Money Laundering Report 2018 Q4

Cryptocurrency Anti-Money Laundering Report 2018 Q4

This report begins with an interesting paragraph, “Bad actors need to launder the $US 1.7 billion of cryptocurrency stolen and scammed in 2018. (more available)
Added: March 26, 2019
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Library updated: February 26, 2021 04:05 UTC (build 7e736b2)