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In 2018, approximately $1.7 billion worth of cryptocurrency was stolen and/or scammed according to a report from CipherTrace, and $1 billion of it was taken…
Almost since its inception, opponents of cryptocurrency have made various attempts to undermine its potential and legitimacy. Top commodities gurus have written cryptocurrency off as…
“Bitcoin is a market for criminals and millennials.” This sentiment, expressed by economist Dennis Gartman, is common amongst many cryptocurrency critics today. We’ve encountered some…
The following is an excerpt from an article published on CoinDesk in which BitAML founder, Joe Ciccolo, contributes his insights on tracking illicit profits from…