Illicit crypto usage as a percent of total usage has fallen: Report vào tháng 6 13, 2022 7 billion worth aml analysis blockchain crypto seized cryptocurrency activity data firm reported hackers hacks illicit activity increased scrutiny market analysis poly network scams significant sums +
Binance recovers $5.8M in funds connected to Ronin bridge exploit vào tháng 4 22, 2022 8 million spread binance blockchain business centralized exchanges cryptocurrencies hackers illicit activity lazarus group remaining amounts screening process suffered losses twitter post +
Decentralization, DAOs and the current Web3 concerns vào tháng 3 25, 2022 adoption average individual blockchain structures dao data ownership decentralization illicit activity individual users organization early robust servers technology web3 application web3 space +
Crypto money laundering up by one third in 2021 but still below record vào tháng 1 26, 2022 blockchain centralized exchanges cybercrime illicit activity illicit addresses largest amount laundering services money laundering offline crimes report states top addresses +
Beware of sophisticated scams and rug pulls, as thugs target crypto users vào tháng 12 24, 2021 81% increase compared adoption altcoin beauty contestant’ bitcoin scams crimes defi digital currency global crypto community hackers illicit activity nft questionable site transactions wallet +