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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