Analysis of $400M in illicit XRP activity shows it’s mostly theft and Ponzi schemes

Analysis of $400M in illicit XRP activity shows it’s mostly theft and Ponzi schemes

Cryptocurrency analysts have identified $400 million worth of illicit Ripple (XRP) transactions — mainly Ponzi schemes and exchange thefts. The illicit XRP activity detected by London-based firm Elliptic amount to less than 0.2 percent of all XRP payments pro…

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