Illicit crypto activity drops 20%, but stolen funds surge, Chainalysis says

2024-8-16 08:55

Analysts at Chainalysis say illicit blockchain activity has dropped nearly 20% YTD, yet stolen funds and ransomware inflows continue to rise. Illicit crypto activity has declined nearly 20% year-to-date, a positive sign for the growing legitimacy of the sector, according…

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activity illicit chainalysis nearly funds crypto stolen

Источник: btcmanager.com

activity illicit → Результатов: 108


Thorchain’s THORSwap DEX now in maintenance mode amid illicit activity

Key takeaways THORChain-based decentralised exchange THORSwap is currently in maintenance mode. The DEX seeks to curb a rise in potentially illicit funds moving through the platform. THORSwap DEX is now in maintenance mode THORChain-based decentralised exchange THORSwap announced via X (formerly Twitter) that it is temporarily transitioning” into maintenance mode as it seeks to curb […] The post Thorchain’s THORSwap DEX now in maintenance mode amid illicit activity appeared first on CoinJournal.

2023-10-6 10:55


Crypto crime is down 65% in 2023, though ransomware is still prevalent

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


FinCEN to Host A Workshop on Privacy Enhancing Technologies including Zero-Knowledge Proofs

The Financial Crimes Enforcement Network (FinCEN) is hosting a virtual FinCEN Innovation Hours Program on September 9, 2021. The focus of the program is on “privacy-preserving principles in developing technical solutions that enhance financial services innovation while countering illicit activity and national security risks that undermine the integrity and opportunity of the U.

2021-5-27 17:16


Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto

What is a dirty bitcoin? A coin is considered “dirty” if it’s been involved in any illicit activity such as: Crypto crimes like wallet or exchange hacks; Money laundering, which includes criminals trying to hide the proceeds of their illegal activities by converting them into crypto (spoiler: it doesn’t work); Scams such as fraudulent schemes … Continued The post Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto appeared first on BeInCrypto.

2021-1-15 17:18


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Thala protocol resumes operations after $25.5m exploit

Decentralized finance firm Thala has restarted operations a day after the protocol’s liquidity pools were exploited for roughly $25.5 million. In a Nov. 17 X post, Thala notified users that all its offerings have been restored, except its staking service,…

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