Several Hundred XRP Accounts Linked to “Dirty” USD 400 Million

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Several Hundred XRP Accounts Linked to “Dirty” USD 400 Million

About USD 400 million worth of Ripple (XRP) has been found to be tied to illicit activity and several hundred XRP accounts are responsible for this, according to Elliptic, a London-based blockchain analytics startup. “We began researching XRP more than a year ago and have already identified several hundred XRP accounts linked to illicit activity ranging from  Read more »
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