WebFeb 16, 2024 · Increased adoption brought a sharp rise in crime, with criminal whales hoarding some £25bn. With crypto adoption having increased massively in 2024, cryptocurrency-based crime, driven by scamming, also hit a new all-time high. Addresses believed to be linked to illicit activities received $14bn over the year, up from $7.8bn in … WebJan 12, 2024 · LONDON (Reuters) - Illicit use of cryptocurrencies hit a record $20.1 billion last year as transactions involving companies targeted by U.S. sanctions skyrocketed, …
Crypto crime hits record $20 billion in 2024 Deccan Herald
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What the New York Times Gets Wrong About Bitcoin Mining
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