Scorechain's Blog

Researches & Statistics


Report: Review of Bitcoin transactions in terms of ML/TF Risks
Report: Review of Bitcoin transactions in terms of ML/TF Risks

Scorechain released its latest report. It studies Bitcoin transactions during the last 5 years (2016-2020). The aim is to give perspective on the associated money laundering (ML) and terrorist financing (TF) risks. Bitcoin and ML/TF risks Bitcoin has been released for more than a decade now. During this time frame,