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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 […]
]]>Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024
https://www.digit.info/business-advisory-firm-expects-criminal-cryptocurrency-transactions-to-fall-by-30-by-2024/
Mon, 17 Jan 2022 12:30:16 +0000https://www.digit.info/2022/01/17/business-advisory-firm-expects-criminal-cryptocurrency-transactions-to-fall-by-30-by-2024/Read more]]>Gartner, an advisory firm, has predicted that criminal cryptocurrency transactions or transfers will fall by 30% by 2024. The firm says factors such as the transparency of the blockchain, as well as the democratization of fraud prevention tools, will contribute to this decline in such transactions. Blockchain Transparency Despite the surge in the value of […]
]]>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 […]
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Gartner, an advisory firm, has predicted that criminal cryptocurrency transactions or transfers will fall by 30% by 2024. The firm says factors such as the transparency of the blockchain, as well as the democratization of fraud prevention tools, will contribute to this decline in such transactions. Blockchain Transparency Despite the surge in the value of […]
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 […]