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“…There are companies such as 4Stop or IdentityMind that, through the power of data, they can achieve automated risk mitigation, even for … cryptocurrency transactions, as technology has the capability to deanonymize an address on the Bitcoin network, thus attaching it to the real world identity of the person controlling it. Once this happens, all transactions made from and to this address become visible and traceable since the beginning of the blockchain and till the very last block.