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Category: Illicit
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Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals
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Crypto Crime Falls in China, Surges in Hong Kong, Reports Reveal
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Quebec Chief Scientist Rejects “Myth” of Widespread Illicit Bitcoin Use
The Chief Scientist of Quebec, Rémi Quirion, has published a document rejecting the popular “myth” that illicit transactions are among those for which bitcoin is principally used. Quebec’s Chief Scientist is closely associated with the Fonds de recherche du Québec (FRQ) – a publicly funded institution dedicated to “providing support for the production and dissemination […]
The post Quebec Chief Scientist Rejects “Myth” of Widespread Illicit Bitcoin Use appeared first on Bitcoin News.
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New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions
The Foundation for Defense of Democracies’ Center of Sanctions and Illicit Finance in conjunction with blockchain analytics company, Elliptic, has published a study seeking to track the circulations of illicit funds within the bitcoin economy from 2013 to 2016. The research concludes that the share of funds of illicit origin comprises less than one percent […]
The post New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions appeared first on Bitcoin News.
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