Last Updated on October 15, 2023 by Paganoto
Cryptocurrency Fuels Growth of Crime – Forbes
Cryptocurrency Fuels Growth of Crime – Forbes
For instance, we found in our last Crypto Crime Report that 0.34% of 2020's cryptocurrency transaction volume was associated with illicit activity — we've now raised that figure to 0.62%.”Mar 11, 2022
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 …
Crypto Crime Trends for 2022: Illicit Transaction Activity …
Crypto Crime Trends for 2022: Illicit Transaction Activity …
Cryptocurrency-based crime hit a new all-time high in 2021, with illicit addresses receiving $14 billion over the course of the year, up from …
Cryptocurrency-Based Crime Hit a Record $14 Billion in 2021
Cryptocurrency-Based Crime Hit a Record $14 Billion in 2021
The dollar amount collected through cryptocurrency-based crime hit a record high in 2021, as the volume of cryptocurrency transactions …
How Big Is Crypto Crime, Really? – CoinDesk
How Big Is Crypto Crime, Really? – CoinDesk
Estimates of the scale of online crime range from under 1% to nearly half of all crypto activity – CoinDesk analyzes the approach to these …
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 …
Crypto money laundering rises 30%, report finds – BBC News
Crypto money laundering rises 30%, report finds – BBC News
Criminals laundered $8.6bn (£6.4bn) of cryptocurrency in 2021, up by 30% from the previous year, a report by blockchain data company Chainalysis …
5 Reasons Why Criminals & Terrorists Turn to Cryptocurrencies
5 Reasons Why Criminals & Terrorists Turn to Cryptocurrencies
Why criminals use cryptocurrency … While all transactions that occur on the blockchain are kept on the public record and are accessible to …
Europol Spotlight – Cryptocurrencies – European Union
Europol Spotlight – Cryptocurrencies – European Union
The criminal use of cryptocurrency is no longer primarily confined to cybercrime activities, but now relates to all types of crime that require.
Why criminals can't hide behind Bitcoin | Science | AAAS
Why criminals can't hide behind Bitcoin | Science | AAAS
But Bitcoin’s anonymity is also a powerful tool for financing crime: The virtual money can keep shady transactions secret. The paradox of cryptocurrency is that …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.