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crypto AML report – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 13 Jan 2020 02:30:47 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png crypto AML report – DIGIT INFO https://www.digit.info 32 32 China Saw $11.4 Billion in Crypto-Based Capital Flight Last Year https://www.digit.info/china-saw-11-4-billion-in-crypto-based-capital-flight-last-year/ Mon, 13 Jan 2020 02:30:47 +0000 https://www.digit.info/2020/01/13/china-saw-11-4-billion-in-crypto-based-capital-flight-last-year/ Read more]]>

China Saw $11.4 Billion in Crypto-Based 'Capital Flight' Transactions Last YearOn January 8, China-based blockchain security firm Peckshield published its “2019 Global Digital Asset AML Research Report” noting a variety of crypto trends throughout the year. According to the study, cryptocurrency-based capital flight stemming from China was around $11.4 billion in 2019. Peckshield’s research recorded a number of illegal or otherwise unregulated transactions over the […]

The post China Saw $11.4 Billion in Crypto-Based Capital Flight Last Year appeared first on Bitcoin News.

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