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Illegal Bitcoin use is down, but privacy wallet laundering is up, says analytics firm

December 9, 2020 by DIGIT
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2020 has apparently been the year of privacy wallets, as more exchanges onboard KYC requirements.

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Categories AML, Bitcoin Analysis, KYC, Privacy, Sanctions
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  • bitcoinBitcoin(BTC)$70,788.002.20%
  • ethereumEthereum(ETH)$2,087.530.26%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.442.04%
  • binancecoinBNB(BNB)$638.35-0.57%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$86.69-0.47%
  • tronTRON(TRX)$0.2785440.83%
  • dogecoinDogecoin(DOGE)$0.095743-1.10%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.00%
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  • bitcoinBitcoin(BTC)$70,788.002.20%
  • ethereumEthereum(ETH)$2,087.530.26%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.442.04%
  • binancecoinBNB(BNB)$638.35-0.57%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$86.69-0.47%
  • tronTRON(TRX)$0.2785440.83%
  • dogecoinDogecoin(DOGE)$0.095743-1.10%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.00%