Last Updated on August 7, 2023 by Paganoto
Crypto Crime Trends for 2022: Illicit Transaction Activity …
Crypto Crime Trends for 2022: Illicit Transaction Activity …
As of early 2022, illicit addresses hold at least $10 billion worth of cryptocurrency, with the vast majority of this held by wallets associated …
Cryptocurrency-Based Crime Hit a Record $14 Billion in 2021
Cryptocurrency-Based Crime Hit a Record $14 Billion in 2021
Illicit transactions totaled $14 billion in 2021, up 79% from $7.8 billion the previous year. But illicit transactions only made up 0.15% of …
Illicit Crypto Transactions Hit All-time High of $14B in 2021
Illicit Crypto Transactions Hit All-time High of $14B in 2021
Illicit crypto transactions reached an all-time high $14 billion last year, but criminal activity’s share of cryptocurrency transaction …
Cryptocurrency crime in 2021 hits all-time high in value
Cryptocurrency crime in 2021 hits all-time high in value
Cryptocurrency-linked crime surged to a record high last year in terms of value, with illegal addresses receiving $14 billion in digital …
Report: Illicit activity actually a tiny part of cryptocurrency use
Report: Illicit activity actually a tiny part of cryptocurrency use
Illicit activities like cybercrime, money laundering and terrorist financing made up only 0.15% of all crypto transactions conducted in 2021 …
How Big Is Crypto Crime, Really? – CoinDesk
How Big Is Crypto Crime, Really? – CoinDesk
It concluded that one-quarter of bitcoin users are involved in illegal activity, and that the $76 billion in illicit payments involving bitcoin …
Crypto Crime Hit All-Time High of $14B in 2021 as … – CoinDesk
Crypto Crime Hit All-Time High of $14B in 2021 as … – CoinDesk
Crypto crime accounted for a record-setting $14 billion worth of blockchain transactions in 2021, according to a new report from blockchain …
Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed …
Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed …
by S Foley · 2019 · Cited by 693 — We find that approximately one-quarter of bitcoin users are involved in illegal activity. We estimate that around $76 billion of illegal …
Europol Spotlight – Cryptocurrencies – European Union
Europol Spotlight – Cryptocurrencies – European Union
4 In its annual report, the cryptocurrency tracing company Chainalysis estimates that illicit activities represent the 0.34% of all cryptocurrency activities, …
Only 0.15% of the Total Crypto Transaction Volume is for Illicit …
Only 0.15% of the Total Crypto Transaction Volume is for Illicit …
The growth of legitimate cryptocurrency usage far outpaces the growth for criminal usage. Last year, the illicit activity’s share of …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.