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Understanding Crypto Money Laundering, and How to Get a Handle on It

Fintech News

In 2024, the top 100 bitcoin consolidation wallets received £968 million worth of bitcoin from over 14,970 distinct addresses. billion worth of bitcoin in 2024, each receiving funds from at least ten different wallets. Expanding the scope, over 1,500 consolidation wallets received a total of £2.6 billion in 2024.

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Data Dive: The Yes, No, Gotcha! Edition

PYMNTS

Bitcoin turned nine, and was celebrated by seeing its price per coin exceed $20,000. Good news for consumers avidly awaiting their tax refund for 2018: Credit Karma Tax is rolling out a new product call Earlybird Advance, an online refund advance service. Credit Karma is not alone in this offering in 2018, of course.