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Tag: Cryptocurrency crimes

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Laundering crypto is not a walk in the park

Crypto crimes are on the rise. Last year, scammers took home a record $14 billion in cryptocurrency. Criminals laundered $8.6 billion worth of cryptocurrency in 2021, up by 30% from the previous year, based on a report by Chainalysis. On February 8, the Justice Department announced that it seized more than $3.6 billion in stolen cryptocurrency […]

The post Laundering crypto is not a walk in the park appeared first on Daily Fintech.

Market Analysis Report (18 Feb 2022)

Ukraine Legalizes Cryptocurrencies | FBI Forms Cryptocurrency Crimes Unit | Sequoia Capital to Launch Crypto Fund of As Much as $600 Million

Chainalysis Report Claims Criminal Usage Of Cryptocurrency Will Decrease In 2022

The crypto market saw a huge rise in the year 2021. Along with legitimate use, it’s also used for many illegitimate purposes. But now, according to a recent report by data analytics firm Chainalysis, the criminal usage of cryptocurrencies might drop around the world in 2022. The legitimate cryptocurrency usage will outgrow the illegitimate as

The post Chainalysis Report Claims Criminal Usage Of Cryptocurrency Will Decrease In 2022 appeared first on CoinGape.

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