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Huobtc – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 16 Jul 2020 01:30:48 +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 Huobtc – DIGIT INFO https://www.digit.info 32 32 Study: Exchanges Accepted $1.3 Billion in Bitcoin Stemming from ‘High-Risk Addresses’ https://www.digit.info/study-exchanges-accepted-1-3-billion-in-bitcoin-stemming-from-high-risk-addresses/ Thu, 16 Jul 2020 01:30:48 +0000 https://www.digit.info/2020/07/16/study-exchanges-accepted-1-3-billion-in-bitcoin-stemming-from-high-risk-addresses/ Read more]]>

Study: Exchanges Accepted $1.3 Billion in Bitcoin Stemming from 'High-Risk Addresses'A recently published report from the research and analysis firm Peckshield indicates that during the last two quarters of 2020, cryptocurrency exchanges accepted 147,000 BTC ($1.3 billion) from high-risk addresses. During the last few years, blockchain research and surveillance firms have been classifying “risk levels” to specific transactions stemming from suspicious addresses and wallets. For […]

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