Новости о 2023 Illicit [ Фото новости ] [ Свежие новости ] | |
Illicit crypto volume decreased to $34.8b in 2023, TRM Labs says
The overall proportion of total illicit crypto funds is shrinking by 9% on a year-on-year basis, although bad actors still handled over $34 billion in 2023. The total volume of illicit crypto funds decreased by nearly one-third in 2023, according… дальше »
2024-4-12 10:57 | |
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Tron faces legal troubles. What’s next for the network?
How have recent legal challenges impacted Tron’s trajectory, and what implications does this hold for Tether’s future? According to recent research by TRM Labs, in 2023, Tron (TRX), led by Chinese entrepreneur Justin Sun, saw 45% of all illicit crypto… дальше »
2024-4-4 15:55 | |
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В TRM подтвердили доминирование Tron в криминальной криптоэкономике
В 2023 году на блокчейн Tron пришлось 45% всего объема незаконных транзакций в криптовалютах. По большей части речь идет о стейблкоине USDT от Tether, отметили специалисты TRM Labs. Our Illicit Crypto Economy Report covers eight key trends we're tracking from 2023, including a drop in overall illicit volume year-on-year. дальше »
2024-3-31 15:59 | |
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Nearly 50% of all illicit volume occured on TRON in 2023, TRM Labs says
Data revealed by analysts at blockchain forensics firm TRM Labs shows that TRON hosted 45% of all illicit volume in 2023. The so-called “dirty crypto” appears to be highly centered on the TRON blockchain network, founded by Chinese entrepreneur Justin… дальше »
2024-3-28 14:49 | |
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Binance Nigeria moved $26B in illicit inflows in 2023: CBN says
Central Bank of Nigeria Governor Dr. Olayemi Cardoso revealed that illegal activities plagued Binance Nigeria over the past year. He stated that unidentified individuals and sources moved over $26 billion through the exchange in 2023. дальше »
2024-2-29 18:28 | |
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Crypto Money Laundering Dropped 30% Last Year, Chainalysis Says
Illicit addresses sent $22.2 billion in cryptocurrency to services in 2023, a decrease from $31.5 billion in 2022, and centralized exchanges remain the primary destination. дальше »
2024-2-16 17:00 | |
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