When looking at the outflows of Russian VASPS, CipherTrace found that 98% of the exchange-to-exchange BTC volume was cross-border, with 49% of the total cross-border volume being sent to VASPs with demonstrably weak KYC. These KYC-deficient VASPs likely won’t collect or retain the information law enforcement needs to move on any actionable intelligence. If you want to see more info on Fapchat visit our own web-page. Comparatively, only 44% of the outgoing exchange-to-exchange volume to exchanges with strong KYC was cross-border.

Inversely, when looking at the inflows of US VASPs, 74% of their inbound exchange-to-exchange BTC volume was cross-border. On September 30, 2020, law enforcement arrested 29 French operatives linked to a terrorism financing operation which used cryptocurrency “coupons” in an attempt to obfuscate the source and flow of funds When looking at the outflows of South Korean-domiciled VASPS, CipherTrace found that 63% of the exchange-to-exchange BTC volume was cross-border, with 53% of the total cross-border volume being sent to VASPs with demonstrably weak KYC.

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