Bloomberg, Coinsource Report Indicates Bitcoin ATMs Are Money Laundering Vehicles

2018-12-17 11:28

Bloomberg recently released a comprehensive report about how bitcoin ATMs are being used for the purpose of money laundering activities. In this report, it highlights just how easy it is to buy bitcoin without even presenting the required means of identification as mandated by the law. In fact, the report indicted many of these bitcoin […]

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bitcoin report bloomberg laundering atms money required

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Bitcoin Supply Held By Whales Skyrockets As Glassnode Debunks High BTC Ownership Concentration Report

The distribution of bitcoin on various addresses on the bitcoin network shows whale accumulation and activity but isn’t an accurate measure of bitcoin ownership around the world. This is according to a report by Glassnode Insights seeking to clarify another report by Bloomberg, which claimed that up to 95% of all BTC in circulation is […]

2021-2-4 16:55


Use of Bitcoin “Mixers” By Darknet Entities Rocketed by 900% Last Year

A recently released report is shedding light on the evolution of Bitcoin’s presence and utility on the dark web. The report reveals that those using Bitcoin to conduct transactions on the internet’s underbelly are shifting their behaviors as crypto tracing software grows more advanced and as exchanges start widely requiring users to complete KYC proceedings […]

2020-7-16 05:00


Bitcoin [BTC] records improvement in awareness, familiarity and perception, claims report

Proponents of the cryptocurrency space have always ensured that digital asset users know the on-ground situation, as well as its underlying technology and changes in sentiment. Spencer Bogart, a partner at Blockchain Capital and a popular Bitcoin advocate, recently released a report titled ‘Bitcoin is a Demographic Mega-rend: Data Analysis,’ which aimed at collating data […] The post Bitcoin [BTC] records improvement in awareness, familiarity and perception, claims report appeared first on AMBCrypto.

2019-5-1 15:30


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