2 ms·
Also probably true: "most non-criminal cryptocurrency is funneled through just 5 exchanges".
by olalonde 4y ago
Also probably true: "most non-criminal cryptocurrency is funneled through just 5 exchanges".
- bayesian_horse 4y agoThere are some exchanges who actually operate under some kind of financial regulations and are thus avoided by the most shady operators. Exchanges are the interface to actual currencies, and some interfaces are watched more than others.
- superkuh 4y agoAlso true: Most (known) criminal currency in the USA is funneled through Wells Fargo.
- wongarsu 4y agoThe real question is if it's the same five exchanges? Or is there some effect from KYC rules and the like?