Cryptopolitan
2020-09-10 04:51:09

CipherTrace: About 90% suspicious crypto transactions are slipping banks’ radar

Blockchain forensics company, CipherTrace said in a recent report that financial institutions around the world were able to report 134,500 suspicious crypto transactions over the last two years. However, the reported cases may not entirely cover for the whole illicit transactions made with virtual currencies. CipherTrace asserts that a significant percentage of suspicious crypto transactions […]

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