Skip to content

BitcoinInfo.com

  • Home
  • Get Started
  • Exchange
  • News
  • Mining
  • Trading
  • Earn
  • Follow Us

Posted on November 30, 2019 by BitcoinInfo.com

Criminal Activity in Crypto: The Fact, the Fiction and the Context

Criminal Activity in Crypto: The Fact, the Fiction and the Context

An estimated 0.2% of all XRP transactions are used for illicit activity. How true is this figure and how does it impact the industry?

Post navigation

Previous PostPrevious Why Eurasian Debt, Economic Uncertainty Make a Bull Case for Bitcoin
Next PostNext XRP will never be used by banks: Coinmetrics’ Nic Carter






  • Institutions Start to Lean Bullish on Bitcoin Again As Price Holds $7500
  • Bitcoin’s Domination May Rise According to One Analyst
  • How Much Room Does Ethereum (ETH) Have To Rally Further?
  • Crypto Price Analysis & Overview December 6th: Bitcoin, Ethereum, Ripple, Raven, and Matic
  • Ripple: XRP volume of On Demand Liquidity platform reaches new record level
  • Bitcoin Indicator Suggests BTC Burst to $100K Will Begin on This Date, Says Crypto Analyst
  • Bitcoin Price Momentum Could Be Crossing into Bullish, Willy Woo Trader Explains Why
  • Why Bitcoin Mining Is Being Touted as a Solution to Gas Flaring
  • Technical Analysis and Market Entry: Bitcoin Subject to Another Round of Selling Before Bulls Return
  • Bitcoin [BTC] and XRP Account for 85% of Exchange Holdings in Japan: Report



  • Bitcoin Bull Narrative Gains Strength as Key Sell Signal Dissipates
  • Only one cryptocurrency is outperforming bitcoin this year — and its exchange has pioneered the …
  • Microsoft Helping Firms to Trust AI using Blockchain
  • The Top 5 Cryptocurrencies of the Week Other than Bitcoin
  • The Bitwala Crypto Debit Card is Designed for Global Spending
  • New Laws Passed in Ukraine Regarding Crypto Policy and Money Laundering
  • Bitcoin Is Ready For Another Volatile Weekend: Saturday Crypto Market Watch
  • Bank of Japan governor says ‘no public demand’ for central bank crypto
  • Global Cryptocurrency Tax Tools Market, Top Key players: CoinTracking, TokenTax, BearTax …
  • Cryptocurrency Profit Projections: How Much Would $1000 Today Be Worth If Cryptos Return To All …




  • Cryptocurrency Hardware Wallets Market 2019 Analysis, Growth, Vendors, Shares, Drivers …
  • What is a Penny Cryptocurrency? List of 10 Best Penny Cryptocurrency
  • Cryptocurrency giant Bitmain reveals profits and IPO plan despite slump in bitcoin
  • Why Bitcoin Mining Is Being Touted as a Solution to Gas Flaring
  • XRPL transactions on ODL platform amount to over $100 million in Q4
  • Cryptocurrency market update: Major cryptos remain stuck in tight ranges
  • Bitcoin extends sideways grind near $7500
  • Bitcoin SV investment firm Two Hop Ventures sees fantastic Q4 2019
  • SEC Approves Bitcoin Futures Fund
  • Blockchain-based bonds: Bank of China issues $2.8 billion in blockchain-based bonds



  • Crypto VCs Looking East as Multicoin Hires Principal in Asia
  • Latest Crypto Tax Guidance Shows IRS Still Confused
  • Ghana Considers Launching a CBDC, Still Sees Crypto As A Threat
  • Dash Podcast 133 – High on Crypto with Kenn Bosak
  • Global Crypto Currency Market Growth Analysis, Forecasts to 2025 – Bitfinex, BitFury Group …
  • Top 5 Major Cryptocurrencies to Keep in Mind in 2020
  • Cryptocurrency This Week: The Bitcoin Fund IPO, RBI Governor On Anti-Crypto Policy And More
  • Bitcoin Mining Servers Market End-use Sectors Analysis 2019 – 2027
  • Bitcoin Hovers Under $7550 as Altcoins See Moderate Gains
  • Ripple Executive Says XRP Poised to Boost Financial Inclusion in the US and Abroad




  • Tokens and animatronic rodents are out, light-up dance floor is in after Racine Chuck E. Cheese …
  • Bitcoin CoT report: The market is still net short but the position changes favour the bulls
  • Blockchain Capital Partner Explains Why He’s Long On Bitcoin
  • XRP May Soon See Strong Price Move, Analyst Suggests; Bull or Bear?
  • $13 Mln in ETH Transferred to Poloniex from Wallet Inactive for Almost 2 Years
  • HEX Crypto Launches on Ethereum Network, Suffers Increasing Controversy
  • IRS wages war on crypto crooks
  • Bitcoin Briefly Breaks Above $7500 After SEC Approves BTC Fund
  • Donald Trump, bitcoin, the NYSE and big money went down to Georgia
  • Friday Footnotes: PwC DC; Microsoft’s KPMG Deal; Do You Even Bitcoin Bro? | 12.6.19



  • HEX, a Bitcoin-Linked ‘Ponzi,’ Slammed by Analysts
  • Microsoft Partners With Enjin, ENJ Price Skyrockets
  • Brazil, Japan, Istanbul and 20 Crypto Jokes
  • No Investor Misled Over Crypto Mining Boom, Nvidia Claims
  • Litecoin’s price recuperation could be limited from breaching crucial level of resistance points
  • Litecoin Transaction Market 2025: Topmost manufacturers With Size, Regions, Types, Major …
  • Huge Demand for Cryptocurrency Market by 2019-2026 Major Players ProfilingZEB IT Service …
  • Newly discovered Mac malware uses “fileless” technique to remain stealthy
  • Global Cash-Free Cryptocurrency Cafes Market Report 2019
  • Bitcoin Code – Cryptocurrency Trading Software Review




  • Top 5 Bitcoin Mining Machines Ahead Of Halving
  • Basic Attention Token News Today – Headlines for December 7
  • Bitcoin Volatility Is Up, Liquidity Stagnant
  • Bitcoin Volatility Is Up, Liquidity Stagnant
  • Ethereum 2.0 still on track – First multi-client testnet released
  • Tezos Foundation Willing to Fund Ethereum Foundation’s Projects
  • Temporal Founder Explains His Experience With Blockchain
  • Decoding Blockchain and Its Support for Economies
  • India not sold on digital currency idea despite blockchain drive
  • Why this company did a $1.5 million IPO on the blockchain



  • Ghana Joins the Bandwagon — Plans for CBDC, Still Wary of Crypto
  • Cryptocurrency 101 within the South Bronx
  • Kudelski Security Completes Security Assessment of Crypto.com Exchange
  • Litecoin May Not Become Silver to Bitcoin’s Gold Afterall
  • Bitcoin Price Likely to Surge to $8200 Before Surprising Bulls: Crypto Analyst
  • Simon Installs Bitcoin ATMs in Time for Holiday Shopping
  • Bitcoin SV Roadtrip kicks off in global economic powerhouse China
  • Ethereum-based decentralized exchange blocks 10 countries on frontend
  • EOS Downgraded by Weiss Crypto Ratings Again, Here’s Why
  • Weekly update: Important developments in cryptocurrency space




  • Litecoin News Today – Top Headline for Litecoin LTC December 7th, 2019
  • Libra versus Bitcoin: Pros and Cons
  • Bitcoin’s Carbon Footprint Might maybe possibly possibly No longer Be As Massive As Beforehand …
  • 10 stuff you absorb to know sooner than the gap bell
  • Bitcoin Cash – ABC, Litecoin and Ripple Daily Analysis – 07/12/19
  • SBI Holdings Will Pay Dividends in XRP
  • XRP News Today – Top Headline for Ripple XRP December 7th, 2019
  • Bitcoin users rise in Nigeria despite Senate, CBN campaign against it
  • North Korea crypto firm active on Twitter, report says
  • Prescriptive Analysis of Blockchain Identity Management Market 2019-2025 | to Grow at CAGR of + …



  • Japanese Conglomerate May Soon Pay Shareholders in XRP: Report
  • North Korean Crypto Social Media Monitoring on the Rise
  • Boerse Stuttgart’s Crypto Exchange Live for All Traders in Germany
  • Bitcoin Cash – ABC, Litecoin and Ripple Daily Analysis – 07/12/19
  • Canadian Great North Data Bitcoin mining company went bankrupt
  • Top 3 price prediction BTC, ETH, XRP: Daily confluence detector shows that bulls are in prime …
  • Ethereum Istanbul Blockchain Upgrade Under One Day Away; What’s New?
  • Discussing Prospects and Challenges for Crypto Space With Alex Petrov
  • Bitcoin Price Climbs, Finding Floor After Worst Selloff Since 2015
  • Facebook launches a new call cryptocurrency Libra






Proudly powered by WordPress



© BitcoinInfo.com


About | Get Started | Buy | Exchange | Info | Guide | Bot | Mining | Opportunity | Earn | Passive | Lifestyle | Classifieds | Download | Giveaway | Hotline