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Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs

June 28, 2023 by DIGIT
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While fiat channels remain the dominant tool for criminal financing, Bitcoin appears to have fallen out of favor for criminals as far as cryptocurrencies go.

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Categories Bitcoin, BTC, Crypto, hacks, illicit finance, Money Laundering, TRM labs
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  • bitcoinBitcoin(BTC)$73,430.00-0.21%
  • ethereumEthereum(ETH)$2,147.73-1.40%
  • tetherTether(USDT)$1.00-0.09%
  • binancecoinBNB(BNB)$712.62-4.12%
  • rippleXRP(XRP)$1.54-1.81%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$93.38-4.91%
  • tronTRON(TRX)$0.2839020.71%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • dogecoinDogecoin(DOGE)$0.103853-0.50%
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  • bitcoinBitcoin(BTC)$73,430.00-0.21%
  • ethereumEthereum(ETH)$2,147.73-1.40%
  • tetherTether(USDT)$1.00-0.09%
  • binancecoinBNB(BNB)$712.62-4.12%
  • rippleXRP(XRP)$1.54-1.81%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$93.38-4.91%
  • tronTRON(TRX)$0.2839020.71%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • dogecoinDogecoin(DOGE)$0.103853-0.50%