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Chainalysis Study Reveals $2.8B is Laundered By Criminal Entities Using Cryptocurrencies

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Chainalysis published a study that suggests that nearly $2.8 billion is laundered in criminal activities between criminal entities through cryptocurrencies. 52% of that money being exchanged through crypto-exchanges Binance and Huobi. A detailed study published on January 15 from blockchain analysis agency, Chainalysis, suggests that nearly $2.8 billion is laundered …

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Chainalysis to Partner with Bitfinex to shape a privacy safe compliance solution

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The blockchain analysis company, Chainalysis announced it’s partnership with cryptocurrency exchange Bitfinex. Chainalysis has set up its anti-money laundering compliance solution with Bitfinex. As a precaution towards detecting and preventing money laundering and other illicit activity across multiple cryptocurrencies, Chainalysis, the blockchain analysis company, has set up its anti-money laundering …

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