Bitcoin Laundering Study Where Do Criminals Turn to Mask Illicit Cryptoassets

A recent study PDF from the Foundation for Defense of Democracies Center on Sanctions and Illicit Finance and blockchain analytics company Elliptic explored the bitcoin laundering ecosystem. In the study, Elliptics forensic analysis of the Bitcoin blockchain and other publicly available data were used to track the flows of illicit funds from 2013 to 2016.This study aimed to identify where individuals turn in order to cash out or transmit bitcoins BTC acquired from illicit entities and to disc

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World Economic Forum Bitcoin Discussions Validate the Movement

The World Economic Forum WEF has long been a lightning rod of global discussion on economic, social and political trends. This years gathering in Davos, Switzerland, was no exception.Blockchain technology emerged center stage last week as a key discussion theme, receiving praise from attendees for its cutting-edge potential. Bitcoin and the future of cryptocurrencies, too, were highly discussed topics at the forum, not just casually but also in an official session and a few panel discussions.
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