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Bitcoin Laundering Less Than One Percent of All Transactions

January 21, 2018 by DIGIT
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A recent report indicates that less than one percent of all Bitcoin transactions involve money laundering. #NEWS

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Categories AML, Bitcoin Regulation, Money Laundering, Transactions
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  • bitcoinBitcoin(BTC)$107,353.000.22%
  • ethereumEthereum(ETH)$2,430.260.55%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.190.36%
  • binancecoinBNB(BNB)$647.700.26%
  • solanaSolana(SOL)$150.335.72%
  • usd-coinUSDC(USDC)$1.000.01%
  • tronTRON(TRX)$0.2751410.46%
  • dogecoinDogecoin(DOGE)$0.1635781.26%
  • staked-etherLido Staked Ether(STETH)$2,428.400.52%
  • bitcoinBitcoin(BTC)$107,353.000.22%
  • ethereumEthereum(ETH)$2,430.260.55%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.190.36%
  • binancecoinBNB(BNB)$647.700.26%
  • solanaSolana(SOL)$150.335.72%
  • usd-coinUSDC(USDC)$1.000.01%
  • tronTRON(TRX)$0.2751410.46%
  • dogecoinDogecoin(DOGE)$0.1635781.26%
  • staked-etherLido Staked Ether(STETH)$2,428.400.52%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$107,353.000.22%
  • ethereumEthereum(ETH)$2,430.260.55%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.190.36%
  • binancecoinBNB(BNB)$647.700.26%
  • solanaSolana(SOL)$150.335.72%
  • usd-coinUSDC(USDC)$1.000.01%
  • tronTRON(TRX)$0.2751410.46%
  • dogecoinDogecoin(DOGE)$0.1635781.26%
  • staked-etherLido Staked Ether(STETH)$2,428.400.52%
  • bitcoinBitcoin(BTC)$107,353.000.22%
  • ethereumEthereum(ETH)$2,430.260.55%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.190.36%
  • binancecoinBNB(BNB)$647.700.26%
  • solanaSolana(SOL)$150.335.72%
  • usd-coinUSDC(USDC)$1.000.01%
  • tronTRON(TRX)$0.2751410.46%
  • dogecoinDogecoin(DOGE)$0.1635781.26%
  • staked-etherLido Staked Ether(STETH)$2,428.400.52%