- Illicit activity in cryptocurrency remains a small share of overall volume at less than 1%, Chainanalysis says https://blog.chainalysis.com/reports/2023-crypto-crime-report-introduction/ 14 comments cryptocurrency
- 2023 Crypto Crime Trend https://blog.chainalysis.com/reports/2023-crypto-crime-report-introduction/ 2 comments cryptocurrency
- Just 0.24% of all crypto transaction volume in 2022 was associated with illicit activity according to Chainalysis https://blog.chainalysis.com/reports/2023-crypto-crime-report-introduction/ 73 comments cryptocurrency
Linking pages
- Is Bitcoin Useless? https://www.investopedia.com/tech/bitcoin-useless/ 38 comments
- Crypto Should Get the Chance to Earn Trust, Just Like Banks Have | Barron's https://www.barrons.com/articles/finance-bank-run-crypto-regulation-7a119c9d 30 comments
- Seoul prosecutors chasing Do Kwon establish crypto investigations team https://finance.yahoo.com/news/seoul-prosecutors-chasing-kwon-establish-054729677.html 19 comments
- Bitcoin Welcomes All, But It's No Haven For The Naive Criminal https://www.forbes.com/sites/digital-assets/2023/08/17/bitcoin-welcomes-all-but-its-no-haven-for-the-naive-criminal/ 19 comments
- Korean Government to Adopt Cryptocurrency Tracking System Within 5 Months – Regulation Bitcoin News https://news.bitcoin.com/korean-government-to-adopt-cryptocurrency-tracking-system/ 13 comments
- Crypto Isn’t Criminal, And U.S. Policy Should Reflect That https://www.forbes.com/sites/digital-assets/2023/06/03/crypto-isnt-criminal-and-us-policy-should-reflect-that/ 9 comments
- What Hindenburg Research’s Takedown of Block Says About Money and Crime https://www.coindesk.com/consensus-magazine/2023/03/31/what-hindenburg-researchs-takedown-of-block-says-about-money-and-crime/ 2 comments
Linked pages
- The Chainalysis 2023 Crypto Crime Report https://go.chainalysis.com/2023-crypto-crime-report.html 14 comments
- How 2022 Crypto Sanctions Affected Crypto Crime - Chainalysis https://blog.chainalysis.com/reports/how-2022-crypto-sanction-designations-affected-crypto-crime/ 7 comments
- Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market, With Some Notable Exceptions - Chainalysis https://blog.chainalysis.com/reports/crypto-crime-midyear-update-2022/ 6 comments