Hack-driven crypto laundering triples in 2024 to hit $1.3b, data shows

2025-1-13 12:10

Hack-related crypto laundering reached $1.3 billion in 2024, marking a 280% increase from 2023, PeckShield reveals. Crypto laundering tied to hacks reached $1.3 billion in 2024, representing representing nearly a threefold increase compared to $342 million in 2023, according to… origin »

Emerald Crypto (EMD) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 4.67 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 19.117m EMD / 32m EMD

laundering 2024 crypto reached representing increase 2023

Источник: btcmanager.com

laundering 2024 → Результатов: 12


Фото:

How Taiwan’s updated crypto regulations protect investors from scams

Taiwan is intensifying its regulatory efforts to address crypto fraud and safeguard investor interests with a series of strict anti-money laundering (AML) measures. The Financial Supervisory Commission (FSC) has advanced the implementation date for these new rules to November 30, 2024, amid growing concerns over illegal activities such as fraud and money laundering. The move […]

2024-11-29 18:31


Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Nexera burns 32.5m compromised tokens after $440k loss

Decentralized finance protocol Nexera has burned stolen NXRA tokens in a bid to mitigate damage to its ecosystem’s stability. Data from blockchain security firm PeckSheildAlert reveal that the defi protocol has permanently removed 32.

Kronos Research hacker starts laundering funds on Tornado Cash

After six months those responsible for the $25 million Kronos Research exploit have begun transferring the pilfered funds. Blockchain security firm PeckSheild flagged the move on May 7, noting that the hackers were directing the funds towards the mixing platform…