2024-4-12 10:57 |
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… origin »
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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…
2024-4-4 15:55 | |
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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.
2024-3-31 15:59 | |
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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…
2024-3-28 14:49 | |
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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.
2024-2-29 18:28 | |
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2023 sees a notable decrease in crypto sent to laundering services, with a pivot to YoMix by Lazarus Group.
2024-2-18 00:34 | |
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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.
2024-2-16 17:00 | |
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The crypto space witnessed a tumultuous November, marking a spike in illicit activities culminating in substantial financial losses. Blockchain security firm CertiK has reported that November 2023 has emerged as the most “damaging” month of the year regarding crypto-related crimes.
2023-12-2 04:30 | |
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The Governor of Brazil acknowledged potential issues associated with cryptocurrencies, such as tax evasion and illicit activities. Between January and August 2023, crypto imports surged by an iThe post Brazil tightens crypto regulations as adoption surges appeared first on AMBCrypto.
2023-9-28 15:30 | |
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The official report reveals that the hackers stole $3 billion from Australians in 2022 and over $38 million in June 2023 alone. According to an Australian Financial Crimes Exchange (AFCX) report, illicit actors and scammers funneled millions in stolen funds…
2023-8-15 08:34 | |
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Crypto-related crime is down a significant degree in 2023 compared to the preceding two years despite ransomware activity spiking to unprecedented highs, according to Chainalysis research. The Blockchain research firm’s data shows that cryptocurrency inflows to illicit services fell 65% on an annual basis, while inflows to risky services like mixers and high-risk crypto exchanges […] The post Crypto crime is down 65% in 2023, though ransomware is still prevalent appeared first on CryptoSlate.
2023-7-13 20:18 | |
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Cryptocurrency crime is noticeably less lucrative this year, based on the mid-year report by Chainalysis, a company known for its illicit wallet address tracking. The report indicates a sharp drop...
2023-7-12 17:28 | |
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On April 6, 2023, the U. S. Department of the Treasury published its illicit finance risk assessment on Decentralized Finance (DeFI) services. Non-compliance to Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) was identified as the primary DeFi vulnerability exploited by illicit actors.
2023-4-8 20:31 | |
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Cybercrime in the crypto sector has soared in the first half of 2024, with hackers stealing nearly $1.38 billion, nearly doubling last year’s figures. Cybercriminals have pilfered a staggering $1.38 billion from crypto investors in the first half of 2024,…
Blockchain forensics firm TRM Labs has expanded its leadership team, appointing Boon Hui Khoo as senior advisor. In a blog announcement on April 11, blockchain forensics firm TRM Labs announced the appointment of Boon Hui Khoo as senior advisor, signalling…
TRM Labs has announced that it has acquired Bitcoinabuse.com, a popular platform for reporting crypto scams.
Affiliates of the most notorious terrorist organization use centralized exchanges, the blockchain intel firm said.
A recent report by TRM Labs shows that the number of cryptocurrency attacks dropped by 70% during Q1 2023 compared to the same period in 2022.
Decentralized finance (DeFi) platforms need to do more to protect their users and secure their systems, according to former federal prosecutor, Ari Redbord.