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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 on Bitcoin transactions during the last 5 years (2016-2020) to give its perspective on the associated money laundering (ML) and terrorist financing (TF) risks. Download the FREE report here: https://scorechain.com/bitcoin_transactions_ml_tf_risks It has been more than a decade now that Bitcoin has been released. During this