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Blockchain havens

The Taxcast

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Analysis of Blockchain Data and Cross-Border Money Flows

This chapter delves into the significance of data analysis within blockchain technology, focusing on Chinalysis, a company offering these services to governmental bodies and financial establishments. It addresses the complexities involved in tracking cross-border monetary transactions into cryptocurrencies, and suggests leveraging Chinalysis or tax data as per the IMF's recommendation due to constraints in conventional financial data gathering techniques.

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