- DeFi Takes on Bigger Role in Money Laundering But Small Group of Centralized Services Still Dominate https://blog.chainalysis.com/reports/2022-crypto-crime-report-preview-cryptocurrency-money-laundering/ 5 comments cryptocurrency
Linking pages
- Crypto money laundering rises 30%, report finds - BBC News https://www.bbc.com/news/technology-60072195 25 comments
- NFT Money Laundering and Wash Trading https://blog.chainalysis.com/reports/2022-crypto-crime-report-preview-nft-wash-trading-money-laundering/ 24 comments
- Bitcoin Enters the Russia vs Ukraine Conflict - Will Crypto Become a Standard Tool in Future Wars? | Crypto News Live | Breaking Global Cryptocurrency News - Realtime Prices, Analysis, Predictions... https://cryptoglobalpress.blogspot.com/2022/02/bitcoin-enters-russia-vs-ukraine.html 20 comments
- Criminals Laundered $8.6 Billion Worth of Crypto in 2021: Chainalysis Report https://cryptopotato.com/criminals-laundered-8-6-billion-worth-of-crypto-in-2021-chainalysis-report/?mkt_tok=NDEwLUhZTC01NzkAAAGCftdUtoq3JaWZ4ap3on5wm6jJuinle3_OZYLPV2c0kPjHBhoU6IaCzWn8jOcTQ0RV-MJUvUs4Vo0N3tMjmd7tOWOsKzVTyx2zveDrYXwvUdLpVASGilQgXOE 20 comments
- North Korean hackers bag more digital assets than ever in cyberattacks https://capital.com/north-korean-hackers-bag-400m-of-digital-assets-in-cyberattacks 15 comments
- Axie Infinity Ronin Bridge Hacker Starts to Shift Looted ETH https://beincrypto.com/axie-infinity-ronin-bridge-hacker-starts-to-shift-looted-eth/ 7 comments
- Bitcoin Enters the Russia vs Ukraine Conflict - Will Crypto Become a Standard Tool in Future Wars? | Crypto News Live | Breaking Global Cryptocurrency News - Realtime Prices, Analysis, Predictions... https://www.globalcryptopress.com/2022/02/bitcoin-enters-russia-vs-ukraine.html?=read%3F%3Dnews 1 comment
Linked pages
- Crypto Scams: 2021 Rug Pulls Put Revenues Near All-Time High https://blog.chainalysis.com/reports/2021-crypto-scam-revenues/ 389 comments
- North Korean Hackers Have Prolific Year as Their Unlaundered Cryptocurrency Holdings Reach All-time High - Chainalysis https://blog.chainalysis.com/reports/north-korean-hackers-have-prolific-year-as-their-total-unlaundered-cryptocurrency-holdings-reach-all-time-high/ 26 comments
- Overview https://www.unodc.org/unodc/en/money-laundering/overview.html 12 comments
- 270 Service Deposit Addresses Drive 55% of Money Laundering in Cryptocurrency - Chainalysis https://blog.chainalysis.com/reports/cryptocurrency-money-laundering-2021 0 comments
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