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Investigating VASP solvency using integrated data from cryptoasset wallets, balance sheets, and regulatory sources for enhanced financial oversight.
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Most VASPs (N = 14) provide services on cryptoassets of three or more different DLTs. N = 11 VASP provide only one service, and N = 7 offer three different services. The address clustering we implement relies on the multi- input technique discussed in Androulaki et al. (2013); Ron & Shamir (2013)