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Elliptic Report: Crypto Criminals Turn to Privacy Wallets to Launder Bitcoin
Privacy has been one of the hot buttons in the crypto space. In a new report, leading blockchain analytics firm Elliptic reviews the industry's illegal activity levels this year. On Wednesday, the firm released a study showing that criminals are now laundering Bitcoin using private wallets like Wasabi. дальше »
2020-12-11 01:03 | |
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Study: Over 13% of All Proceeds of Crimes in Bitcoin Passed Through Privacy Wallets in 2020
According to a study published by the blockchain analysis firm Elliptic, over 13% of all proceeds of crime in bitcoin (BTC) were laundered via privacy wallets in 2020, up from 2% from the figures posted in 2019. дальше »
2020-12-11 22:30 | |
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Top Custodial Altcoin Multi Wallets For Beginners
Bitcoin is no longer the only steady choice for cryptocurrency users. A dozen altcoins have shown themselves stable and reliable when the market goes red. But even after conducting a detailed study of the top altcoins like Ethereum, Litecoin, Dogecoin, Tether and Dash, how does one buy and store them safely? Managing several digital currencies […] The post Top Custodial Altcoin Multi Wallets For Beginners appeared first on NullTX. дальше »
2020-4-28 20:00 | |
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Bitcoin Spending More Precise Than Ever
As Bitcoin wallets improve and spending becomes easier, more and more BTC spending is becoming as precise as can be. A recent study finds that currently, 70% of Bitcoin spending uses the highest precision (1 sat). дальше »
2020-1-29 18:22 | |
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Market Rebound Boosts Adoption of Cryptocurrencies for Payments
The use of digital assets to make payments is growing, according to a recently published study. It reveals that cryptocurrency’s role as a viable means of payment has been expanding and this year’s market rebound has increased the turnover of crypto payments. дальше »
2019-6-27 03:20 | |
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Statista Study Shows 36 Million Crypto Wallets Created, Steady on the Rise Regardless of Prices
Statista, a company that publishes market and consumer data on a quarterly level every three years, has released a report on the number of cryptocurrency wallets worldwide. The number has jumped in the last three years from 6. дальше »
2019-5-3 18:45 | |
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ORS CryptoHound Study: “6 of the World’s Most Loaded ETH Wallets Might Have Faked Decentralization”
If investigative data released by ORS CryptoHound is to be believed, a lot of unusual monetary activity has been taking place on the Ether blockchain over the course of the past 30-45 days. As part of their efforts, the folks over at ORS CryptoHound analyzed the one hundred largest Ethereum transactions that took place on […] дальше »
2019-1-27 20:01 | |
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Japan Wants to Regulate Crypto Wallets, Breach of User Privacy?
Crypto wallet users in Japan may have to reveal their identities as the country’s top financial watchdog prepares a law for it. The Financial Services Agency (FSA) on Monday revealed its plan to regulate cryptocurrency wallet providers, ItMedia reported. дальше »
2018-11-16 15:11 | |
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Fintech Firms Are Taking Business Away From Banks: Study
Management guru Peter Drucker has a simple definition for business: “It’s other people’s money. ” And when it comes to their wallets, apparently more people around the world are having less confidence in traditional banks. дальше »
2018-10-22 17:35 | |
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Chainalysis Finds That Bitcoin Whales Are Not the Sole Source of Market Volatility
Data from a detailed Chainalysis study found that Bitcoin whales may actually function as a stabilizing force in the market. Who’s in Charge of the Market? A newly published study from Chainalysis makes a strong case that Bitcoin (BTC) whales are not the shadowy culprits behind the notorious volatility associated with Bitcoin and the wider cryptocurrency market. дальше »
2018-10-11 18:00 | |
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Are Bitcoin Whales The Ones Shaping The Market?
A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation. дальше »
2018-10-11 16:30 | |
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Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves
Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent. дальше »
2018-10-9 00:43 | |
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New Study Examines Some of the Richest Bitcoin Wallets: Are They HODLers, Buyers, or Miners?
A new study by Diar analyzed wallets with over 200 Bitcoins and worth over $1 million. It found that 42 percent of these wallets had no outgoing transactions during the December 2017 peak. дальше »
2018-10-2 04:14 | |
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55% Of Bitcoins Are Deposited In Million-Dollar Wallets: Study
Early investors of cryptocurrencies are reaping the benefits of an entirely new category, especially holders of Bitcoin (Crypto: BTC). Turns out, most bitcoins (55%) are deposited in digital wallets that have at least 200 coins. дальше »
2018-9-19 15:30 | |
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Research: two thirds of cryptocurrency exchanges and wallets do not require user identification
Most cryptocurrency exchanges and purses in the US and the European Union do not fulfill the requirements for the identification and verification of users of financial services, the study says. дальше »
2018-6-11 19:15 | |
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