Новости о Illicit 2024 [ Фото новости ] [ Свежие новости ] | |
Sanctions remain dominant at 33% of illicit crypto flows in 2024, analysts say
Sanctions remain the top illicit crypto category at 33% of illicit volume, as overall blockchain transactions surged to $10.6 trillion in 2024. Crypto transactions jumped 56% in 2024 to $10.6 trillion, while illicit activity fell 24% to $45 billion, now… дальше »
2025-2-19 15:49 | |
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Illicit crypto volume could have reached $51b in 2024: report
Cryptocurrency illicit activity is diversifying, with illicit crypto volumes for 2024 expected to surpass $51 billion, according to a new report. While the total volume identified so far is $40.9 billion, historical trends suggest that figure will grow as more… дальше »
2025-1-16 18:29 | |
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Illicit crypto inflows from Japanese exchanges plummet in 2024, Chainalysis reveals
Japan witnessed a significant decline in crypto-related scams during the first half of 2024, according to data from Chainalysis. Ethereum (ETH) and Bitcoin (BTC) inflows to clusters identified as scams dropped by 69% and nearly 50%, respectively, compared to the same period in 2023. дальше »
2024-11-22 13:12 | |
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Chainalysis: ETH scams linked to Japanese crypto exchanges drop 69% in H1 2024
Illicit crypto inflows from Japanese exchanges have dropped in 2024, with ETH scams recording a 69% decline, data shows. Crypto fraud and scam activity linked to Japanese crypto exchanges dropped significantly in the first half of 2024, according to data… дальше »
2024-11-22 12:09 | |
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Switzerland regulator warns of rising crypto money laundering risks
Switzerland’s Financial Market Supervisory Authority (FINMA) has raised concerns about increasing money laundering risks in the crypto sector. The warning, detailed in FINMA’s 2024 Risk Monitor report, highlights the growing misuse of digital assets like cryptocurrencies and stablecoins for illicit activities. дальше »
2024-11-20 17:40 | |
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Ransomware and theft drive over $2 billion in illicit crypto activity in 2024 – Chainalysis
Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, according to Chainalysis. Despite an overall 20% decline in illicit on-chain activity year-to-date, these two categories have seen significant growth. дальше »
2024-8-16 23:00 | |
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US House passes act to add crypto industry to team combatting terrorism financing
The United States House of Representatives has unanimously passed the Financial Technology Protection Act, which aims to curb the use of digital for illicit activities and terrorism financing. Representative Zach Nunn introduced the bill on April 27, 2023, and it was approved on July 22, 2024. дальше »
2024-7-23 17:00 | |
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Australia’s AUSTRAC warns of crypto’s growing role in illicit activities
Australia’s financial watchdog has expressed concerns over the surge in digital currency usage in facilitating illicit transactions. Per the 2024 Money Laundering National Risk Assessment from the Australian Transaction Reports and Analysis Centre (AUSTRAC), a financial intelligence agency, the nation… дальше »
2024-7-15 13:20 | |
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UK authorises police to seize illicit crypto without arrests
UK police now have powers to seize, freeze or destroy criminal crypto holdings. It follows new legislation that comes into effect today, April 26, 2024. Reforms to help UK’s national security, said Home Secretary James Cleverly. дальше »
2024-4-26 17:15 | |
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South Korea’s FIU unveils strategy to block illicit crypto platforms
South Korea is set to intensify its scrutiny of virtual asset exchanges with plans to conduct inspections and block platforms that do not meet regulatory standards later this year. The Financial Intelligence Unit (FIU) has outlined a comprehensive “2024 Work… дальше »
2024-2-12 13:35 | |
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