Tag "crypto crime"
Illicit Crypto Volume Reaches All-Time High Despite Markets Slump
In spite of a market downturn and a prolonged “crypto winter”, the volume of illicit cryptocurrency transactions continued to rise in 2022, reaching an all-time high of US$20.6 billion, new data released by blockchain analysis firm Chainalysis show. The sum
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Crypto Money Laundering Reaches New Heights; Totaled US$23.8B in 2022
In 2022, cryptocurrency money laundering reached a new record, with illicit addresses sending US$23.8 billion worth of crypto, a figure which represents a 68% year-on-year (YoY) increase, new data from Chainalysis, an American blockchain analysis firm, show. Just under half
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Study: Call for International Cooperation in Fight Against Crypto-Related Crime
The global nature of the blockchain ecosystem is adding a layer of complexity in the fight against crypto-related crimes. Against this backdrop, the US Department of Justice (DOJ) is calling for international, federal, state and public-private cooperation to improve the
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