Data: Chainalysis 2023 Crypto Crime Trends; Chart: Axios VisualsIllicit cryptocurrency activity hit an all-time high of $20.3 billion in 2022, ...
Written by Tonya Riley Jan 12, 2023 | CYBERSCOOP Illicit cryptocurrency activity reached an all-time high of $20.1 billion in ...
Data transparency has been a focal point for the crypto industry, but the FTX fiasco has shown that centralized exchanges ...
We previously blogged on an advisory issued by FinCEN alerting financial institutions to the various financial mechanisms used by traffickers ...
Forecasts predict cryptocurrency criminals laundering more than $10 billion through cross-chain bridges by 2025, leading to calls for holistic screening ...
NPR's Steve Inskeep speaks with Andy Greenberg about crytocurrency crime. Greenberg is the author of the new book, Tracers in ...
Mustafa Gokiu – a man living in the town of Sunnyside, New York – was convicted in mid-October by a ...
Crypto Decentralised exchanges are a major source for fraud. Image source: Simona Maini Chief Executive Officer/Elliptic. Cryptoasset risk firm ...
Elliptic, the global leader in cryptoasset risk management, published research today revealing that criminals have used DeFi exchanges (DEXs), cross-chain ...
As on-chain activities slow down during the crypto winter, usage of cryptocurrency mixers has doubled in 2022, with addresses classified ...
Bitcoin (BTC) $ 96,371.00
Ethereum (ETH) $ 3,385.23
Tether (USDT) $ 0.999118
XRP (XRP) $ 2.27
BNB (BNB) $ 695.66
Solana (SOL) $ 204.13
Dogecoin (DOGE) $ 0.352496
USDC (USDC) $ 0.999487
Cardano (ADA) $ 1.01
Lido Staked Ether (STETH) $ 3,383.90
TRON (TRX) $ 0.253789
Avalanche (AVAX) $ 39.85
Sui (SUI) $ 4.84
Wrapped stETH (WSTETH) $ 4,067.54
Toncoin (TON) $ 5.35
Chainlink (LINK) $ 21.44
Shiba Inu (SHIB) $ 0.000022
Stellar (XLM) $ 0.419914
Wrapped Bitcoin (WBTC) $ 96,430.00
Hedera (HBAR) $ 0.291549
Polkadot (DOT) $ 7.09
WETH (WETH) $ 3,393.00
Bitcoin Cash (BCH) $ 439.52
LEO Token (LEO) $ 9.04
Uniswap (UNI) $ 13.65
Pepe (PEPE) $ 0.000019
Litecoin (LTC) $ 103.23
Bitget Token (BGB) $ 6.47
Hyperliquid (HYPE) $ 23.13
Wrapped eETH (WEETH) $ 3,589.12
NEAR Protocol (NEAR) $ 5.40
Ethena USDe (USDE) $ 0.998612
USDS (USDS) $ 0.998951
Aptos (APT) $ 9.65
Internet Computer (ICP) $ 11.15
Aave (AAVE) $ 307.24
Mantle (MNT) $ 1.26
Render (RENDER) $ 8.13
Bittensor (TAO) $ 504.98
Cronos (CRO) $ 0.149065
POL (ex-MATIC) (POL) $ 0.474154
Ethereum Classic (ETC) $ 26.10
VeChain (VET) $ 0.047126
Tokenize Xchange (TKX) $ 46.57
WhiteBIT Coin (WBT) $ 27.16
Artificial Superintelligence Alliance (FET) $ 1.42
Virtuals Protocol (VIRTUAL) $ 3.67
MANTRA (OM) $ 3.84
Monero (XMR) $ 193.76
Arbitrum (ARB) $ 0.828743
