#AML/KYC

News and articles about client verification procedures and AML/KYC regulations in cryptocurrency and blockchain projects.

ForkLog 17 28.07.2020

Chainalysis Identifies Nearly 900,000 ‘illicit’ Bitcoins

The number of bitcoins linked to illicit activity has reached more than 890,000 (about $9.7 billion at the rate at the time of writing). This is evidenced by data from Chainalysis's Market Intel portal.

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