![]() Furthermore, publicly available data from a variety of sources was used to complement survey data. The dataset from TripleA was supplemented with additional research and web scraping using commonly applied methodologies. Ownership results from the market research are representative of the national population of each country and are used in the evaluation and benchmarking along with the other methodologies utilizing secondary data sources. TripleA has recently embarked on market research projects for select countries and we will be gradually expanding the scope of countries. Data collected from third-party providers and local TripleA data is then evaluated to obtain a more precise figure for the specified countries. For example, in a recent University of Cambridge report which estimates that 1.83% of the worldwide population own cryptocurrencies, we applied the data across all countries to obtain the cryptocurrency ownership findings.įor the specified countries: (a) China, and (b) India, in-depth research and data sampling was conducted due to the inherent nature (i.e large population size) of these countries that resulted in less accurate findings based on the above 2 approaches. In order to estimated for all the countries, we calculated the correlation between the Chainalysis score (=0.196) and the Central Bank ownership = 5% and then applied the same rationale to other countries’ scores.įor reports with findings on global cryptocurrency ownership, our number of users per country estimations are then based on the global data findings from the report. Our number of users per country estimations are based on Canada’s score and a recent Central Bank of Canada report, which estimates that 5% of the Canadian population own cryptocurrencies. (3) the Peer-to-Peer exchange trade volume (2) the country on-chain retail value received, and (1) the country on-chain cryptocurrency value received, Our ownership data is derived based on the report “The Chainalysis 2022 Geography of Cryptocurrency Report” in which each country is given a score based on 3 factors: Lee will appear in a federal court today and faces up to 20 years in prison for each of the wire fraud, mail fraud, and conspiracy counts, and up to 10 years in prison for each count of engaging in unlawful monetary transactions, the DOJ added-a total of 100 years behind bars.For the latest TripleA Global Crypto Ownership data, TripleA utilized the following metrics: (i) Country Weighted Scoring, (ii) Global Weighted Scoring, (iii) Outlier Research and (iv) Primary Data Collection to obtain the most encompassing and accurate set of statistics in conjunction with the various data sources that we evaluate. The FBI Washington Field Office is investigating the case along with the FBI Las Vegas and Omaha Field Offices.Ĭhandran was arrested last year another defendant, Michael Glaspie, has pleaded guilty to one count of wire fraud and is scheduled to be sentenced on June 16. ![]() The charges against Lee are: one count of conspiracy, two counts of mail fraud, one count of wire fraud, and three counts of engaging in monetary transactions in criminally derived property. ![]() Today, the DOJ announced new criminal charges, alleging that Lee and his co-worker Neil Chandran misappropriated millions of dollars of investor funds and spent it on luxury cars and real estate. Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims ![]()
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