- Crypto crime hits record $20 bln in 2022, report says https://www.reuters.com/business/finance/crypto-crime-hits-record-20-bln-2022-report-says-2023-01-12/ 66 comments cryptocurrency
Linking pages
- OODA Loop - Crypto Fraud is Less Than 1% of the Annual $3.2 Trillion in Illegal Activity in the Traditional Fiat Monetary System https://www.oodaloop.com/archive/2023/10/08/crypto-fraud-is-less-than-1-of-the-annual-3-2-trillion-in-illegal-activity-in-the-traditional-fiat-monetary-system/ 123 comments
- Most criminal cryptocurrency is funneled through just 5 exchanges | Ars Technica https://arstechnica.com/tech-policy/2023/01/most-criminal-cryptocurrency-is-funneled-through-just-five-exchanges/ 45 comments
- Most Criminal Cryptocurrency Funnels Through Just 5 Exchanges | WIRED https://www.wired.com/story/cryptocurrency-money-laundering-chainalysis-report/ 19 comments
- Book Review: “Popping the Crypto Bubble” | Great Wall of Numbers https://www.ofnumbers.com/2023/08/18/book-review-popping-the-crypto-bubble/ 0 comments
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