Case Studies: How Cryptocurrency Intelligence Tipped the Scales in 2020 Sanctions Evasion

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Cryptocurrency intelligence helped uncover sanctions evasion in 2020. Analysis of blockchain transactions revealed how individuals were using cryptocurrency to avoid sanctions. Tracking digital currency flows allowed authorities to identify sanctions violators and disrupt illegal activity.

Education

Nicholas Tancredi
Case Studies: How Cryptocurrency Intelligence Tipped the Scales in 2020 Sanctions Evasion
12/12/20
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Bitcoin has outperformed traditional markets in 2020. This trend has been propelled by growth in key on-chain metrics and adoption from major institutional players. Along with it, the rest of crypto has appreciated remarkably as crypto markets reach back towards 2017 highs. In this webinar, we analyze the data backing the outstanding performance of crypto relative to capital markets in 2020. As well, we dive into emerging patterns between the two, and where the relationship between crypto and traditional markets may head in 2021 and beyond. Find out more at https://app.intotheblock.com/

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