- The Chainalysis 2023 Crypto Crime Report is available now (109 pages pdf file) - $1.3 billion were stolen by scam websites https://go.chainalysis.com/2023-crypto-crime-report.html 14 comments cryptocurrency
Linking pages
- 2023 Crypto Crime Trends: Illicit Cryptocurrency Volumes Reach All-Time Highs Amid Surge in Sanctions Designations and Hacking - Chainalysis https://blog.chainalysis.com/reports/2023-crypto-crime-report-introduction/ 89 comments
- Ukraine netted $70M in crypto donations since start of Russia conflict https://cointelegraph.com/news/ukraine-netted-70m-in-crypto-donations-since-start-of-russia-conflict 69 comments
- Bitcoin in War: OP_RETURN Callouts of Russian Military Bitcoin Addresses Point to Blockchains’ Growing Role in Geopolitical Conflict - Chainalysis https://blog.chainalysis.com/reports/russia-bitcoin-op-return-messages/ 66 comments
- Hackers Prove the Easiest Way to Make a Crypto Fortune Is by Stealing It | PCMag https://www.pcmag.com/news/hackers-prove-the-easiest-way-to-make-a-crypto-fortune-is-by-stealing-it 59 comments
- A Year into Russia’s War on Ukraine, Cryptocurrencies Continue to Play a Key Role - Chainalysis https://blog.chainalysis.com/reports/russia-ukraine-war-cryptocurrency-one-year/ 35 comments
- Crypto Scam Revenue Dropped 46% in 2022 - Chainalysis https://blog.chainalysis.com/reports/2022-crypto-scam-revenue/ 28 comments
- 2023 Crypto Crime Mid-year Update: Crime Down 65% Overall https://blog.chainalysis.com/reports/crypto-crime-midyear-2023-update-ransomware-scams/ 22 comments
- DeFi platforms lost over $21M to hackers in February: DefiLlama data https://coinjournal.net/news/defi-platforms-lost-over-21m-to-hackers-in-february-defillama-data/ 20 comments
- Industry's Voice Offers Key to Crypto Regulation, Says Top Lawyer https://beincrypto.com/industry-crypto-regulation-lawyer/ 14 comments
- Bitcoin ATM firm accused of profiting from crypto scams via unlicensed machines: U.S. Secret Service https://finance.yahoo.com/news/bitcoin-atm-firm-accused-profiting-111301541.html 9 comments
- The Investigation of Larry and Gary Harmon and the Helix Mixer https://blog.chainalysis.com/reports/helix-mixer-harmon-brothers-investigation/ 9 comments
- How 2022 Crypto Sanctions Affected Crypto Crime - Chainalysis https://blog.chainalysis.com/reports/how-2022-crypto-sanction-designations-affected-crypto-crime/ 7 comments
- 2022 Hits All-Time High For Crypto Crimes; Russian Sanctions, North Korean Hackers Lead The Pack https://www.forbes.com/sites/kamranrosen/2023/02/24/2022-hits-all-time-high-for-crypto-crimes-russian-sanctions-north-korean-hackers-lead-the-pack/?sh=3cb275a6f2c3 5 comments
- OFAC Sanctions ISIS Operative Ali Shafiu, Highlights Crypto Address https://blog.chainalysis.com/reports/ofac-sanctions-al-qaeda-isis-ali-shafiu/ 4 comments
- Hamas just learned a brutal lesson about bitcoin. Can senators also learn it? | The Hill https://thehill.com/opinion/finance/4273988-hamas-just-learned-a-brutal-lesson-about-bitcoin-can-senators-also-learn-it/amp/ 3 comments
- Does Bitcoin Promote Human Rights? Analysis — Ville https://www.kokkomaki.com/does-bitcoin-promote-human-rights 2 comments
- Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022 - Chainalysis https://blog.chainalysis.com/reports/crypto-money-laundering-2022/ 0 comments
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