Chainalysis: Nearly $100b of ‘dirty crypto’ sent to exchanges since 2019

2024-7-12 17:12

Nearly 30% of all crypto traced from illicit addresses since 2019 ended up at sanctioned services like Russia’s crypto exchange Garantex, according to Chainalysis. Cryptocurrency exchanges have received nearly $100 billion worth of crypto from well-known illicit addresses since 2019,… origin »

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crypto 2019 nearly chainalysis illicit exchanges addresses

Источник: btcmanager.com

crypto 2019 → Результатов: 126


Exchange-Related Tokens Dominate Crypto ROI Last Year

While most crypto assets suffered throughout 2019, Bitcoin, and a handful of other altcoins – almost entirely comprised of exchange-related tokens – offered crypto investors the best ROI in 2019. Binance Coin, Huobi Token, and OKB Top Crypto’s Best Return in 2019 The crypto industry is a fast-moving, ever-changing industry that is driven by wild... The post appeared first on NewsBTC.

2020-1-3 20:00


8 crypto exchanges were shut down in 2019; how does that affect the overall crypto space?

Keeping aside the market growth and price hike of Bitcoin and Altcoins in 2019, the virtual asset industry had suffered a few major implications in the current year. Crypto exchanges are very important to the long term stability and rapid expansion of crypto assets however, the longevity of these organizations has come under question in […] The post 8 crypto exchanges were shut down in 2019; how does that affect the overall crypto space? appeared first on AMBCrypto.

2019-6-17 21:39


Berlin: Next Month UNCHAIN Convention 2019 will Set Up a Get-Together with State of the Art Crypto Voices Again, Amongst Others Tone Vays and Brock Pierce

Coinspeaker Berlin: Next Month UNCHAIN Convention 2019 will Set Up a Get-Together with State of the Art Crypto Voices Again, Amongst Others Tone Vays and Brock PiercePioneers and visionaries are welcomed to join UNCHAIN Convention 2019 for networking, business initiation and controversial discussions of the most exciting areas of crypto and blockchain technology real world utilisation.

2019-5-22 01:35


MPWR Crypto Mining Summit 2019: March 12 Bitcoin And Blockchain Event

Organized by the Blockchain Infrastructure Research, the MPWR Crypto Mining Summit 2019 will take place on 12 March 2019 in Vancouver, Canada at the Pan Pacific Hotel. The premier crypto mining summit seeks to provide a platform for crypto miners, utility companies, researchers, power producers, developers, regulators, machine learning enthusiasts, and political leaders where they […]

2019-3-5 12:14


Seoul Mayor Confirms to Attend CHAIN PLUS+ Blockchain Summit

CHAIN PLUS+ 2019 blockchain summit: January 23th-24th, 2019. As one of the world’s most popular blockchain and cryptocurrency investment market, South Korea has a high level of enthusiasm for crypto investment, large companies are actively deploying blockchain tracks, and even the Korean government continues to release good news——policy as one of the most important factors in the development of the […]

2018-12-19 13:27


Открылась регистрация на Crypto Games Conference 2019 в Минске

25 и 26 апреля 2019 года в Минске состоится третья по счету Crypto Games Conference. Традиционно приглашены более 1000 гостей, 100 спикеров, запланированы питч-сессия, церемония награждения лучших игровых проектов CGC Awards, выставка, нетворкинг и хакатон.

2018-12-18 12:01


3 things to make you bullish on NEO in 2019

Tough love bear markets were giving to the crypto holders are felt in NEO ranks as well. Human beings need bolstering up while in doldrums so one NEO holder took to Reddit to gauge the sentiment around his NEO holdings and ask community what are they looking forward to when it comes to the misleadingly […] The post 3 things to make you bullish on NEO in 2019 appeared first on CaptainAltcoin.

2018-12-18 06:02


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