Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98
Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8 illicit address – DIGIT INFO
https://www.digit.info
Bookmarking Crypto InsightsFri, 16 Feb 2024 08:30:54 +0000en-US
hourly
1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngillicit address – DIGIT INFO
https://www.digit.info
3232Chainalysis Report: Crypto Value Sent From Illicit Addresses Dropped by Nearly $10 Billion in 2023
https://www.digit.info/chainalysis-report-crypto-value-sent-from-illicit-addresses-dropped-by-nearly-10-billion-in-2023/
Fri, 16 Feb 2024 08:30:54 +0000https://www.digit.info/2024/02/16/chainalysis-report-crypto-value-sent-from-illicit-addresses-dropped-by-nearly-10-billion-in-2023/Read more]]>According to Chainalysis’ report on money laundering trends, the value of crypto transferred by illicit addresses in 2023 fell by nearly $10 billion from $31.5 billion to the latest $22 billion. The report attributes the drop to the overall decline in both legitimate and illicit crypto transaction volumes in 2023. An analysis of services used […]
]]>Report: Illicit Crypto Addresses Received $14 Billion in 2021, Only 0.15% of Transaction Volume Associated With Crime
https://www.digit.info/report-illicit-crypto-addresses-received-14-billion-in-2021-only-0-15-of-transaction-volume-associated-with-crime/
Fri, 07 Jan 2022 23:30:41 +0000https://www.digit.info/2022/01/07/report-illicit-crypto-addresses-received-14-billion-in-2021-only-0-15-of-transaction-volume-associated-with-crime/Read more]]>According to the latest data from Chainalysis, the total cryptocurrency value received by illicit addresses grew to a new all-time high of $14 billion in 2021. Although the new all-time high is almost twice the $7.8 billion that was recorded in 2020, it represents just 0.15% of the 2021 cryptocurrency transaction volume. Percentage of Funds […]
According to Chainalysis’ report on money laundering trends, the value of crypto transferred by illicit addresses in 2023 fell by nearly $10 billion from $31.5 billion to the latest $22 billion. The report attributes the drop to the overall decline in both legitimate and illicit crypto transaction volumes in 2023. An analysis of services used […]
]]>
According to the latest data from Chainalysis, the total cryptocurrency value received by illicit addresses grew to a new all-time high of $14 billion in 2021. Although the new all-time high is almost twice the $7.8 billion that was recorded in 2020, it represents just 0.15% of the 2021 cryptocurrency transaction volume. Percentage of Funds […]