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We identify illicit activity in cryptocurrencies by providing actionable intelligence to cryptocurrency companies, financial institutions and government agencies. Elliptic's proprietary database delivers auditable proof of identity for millions of bitcoin addresses across thousands of real world entities.

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I have been seeing major gains once I stopped trading crap coins. Determining in this case will be the ratio of the list of positions for sale and purchase, as well as trading activity, when they place orders only at the current exchange rate.