Crypto Crime Amounted to Over $24B in 2023: Chainalysis
One other caveat to the analysis is the prevalence of transactions with sanctioned entities, which accounted for a mixed $14.9 ...
Tag: crime
Crypto Crime Wave: $2 Billion Pilfered In Massive Heist In 2023
2023 was a vital 12 months within the all the time altering world of cryptocurrency, as hackers pulled off heists ...
Cross-Chain Crime Hits $7B: North Korean Ties Unveiled
Elliptic, a good blockchain analytics entity, make clear the increasing realm of cross-chain crime. Their 2023 report, 'The State of ...
UK Gov’s New Economic Crime Bill Could Help Cops Freeze Tainted Crypto Faster
"One space this shall be used is on events the place property have been recognized, important hyperlinks to criminality could ...
ThetaRay Lands $57 Million for Financial Crime Detection Technology
ThetaRay raised $57 million in a spherical led by Portage. The funds convey the corporate’s whole funding ...
Crypto crime is down 65% in 2023, though ransomware is still prevalent
Crypto-related crime is down a big diploma in 2023 in comparison with the previous two years regardless of ransomware exercise ...
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