Darknet markets prefer $BTC, but Ponzies and terrorism supporters mostly use $USDT on Tron, according to trmlabs. baidakova reports
Crypto criminals have moved on from bitcoin to other cryptocurrencies, was the main takeaway from a report released Wednesday by blockchain analytics company TRM Labs.
Various DeFi exploits brought attackers $3.7 billion, including $2 billion stolen from cross-chain bridges. And around $1.5 billion went to darknet marketplaces selling illegal drugs, TRM said. “In 2016, two-thirds of crypto hack volume was on Bitcoin; in 2022, it accounted for just under 3%, with Ethereum and Binance Smart Chain dominating the field,” the report. TRM also found that bitcoin is no longer the preferred coin for terrorism financing: now USDT on the Tron blockchain is dominating that market. The cryptocurrency is especially popular with ISIS and its affiliates in Pakistan and Tajikistan, TRM said.
México Últimas Noticias, México Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Dubai: Launching a Crypto Regulatory Arm to Become a Global Financial PowerThe center of the crypto universe has been shifting toward Dubai since March 2022, when the UAE announced the world’s first independent crypto regulator: the Virtual Asset Regulatory Authority. With its stated intention to provide legal clarity for crypto, the No. 5 spot in CoinDesk’s Crypto Hubs 2023 has attracted jurisdiction shoppers such as Binance CEO Changpeng Zhao and crypto exchange WazirX.
Leer más »
Singapore: The Center of Asian Crypto Wealth Is Ready for a ResetA fintech hub turned early crypto adopter, Singapore raised billions through ICOs. Cue parties on yachts and at luxury villas. But after the collapse of homegrown crypto darlings Terraform Labs and Three Arrows Capital, the No. 2 spot in CoinDesk’s Crypto Hubs 2023 is searching for the right regulatory balance to encourage crypto without getting burned again.
Leer más »
BitGo CEO discusses Go Network launch, and report shows FTX owed customers $8.7 billion: CNBC Crypto WorldCNBC Crypto World features the latest news and daily trading updates from the digital currency markets and provides viewers with a look at what's ahead with high-profile interviews, explainers, and unique stories from the ever-changing crypto industry. On today's show, BitGo CEO Mike Belshe spoke exclusively with Crypto World about the launch of its Go Network and the problem with crypto market structure to date.
Leer más »
California man sentenced to more than 6 years in cow manure Ponzi schemeA California man has been sentenced to six years and nine months in prison for duping investors by telling them he was using cow manure to create green energy, the U.S. Attorney's office announced Monday.
Leer más »
California man sentenced in $8.75M phony cow Ponzi schemeRay Brewer's scheme claimed to convert cow manure into biogas.
Leer más »
'Fraudsters' stole over $200B from US Covid relief schemesOver $200 billion from US government's Covid-19 relief programmes were likely stolen, a federal watchdog says, adding a government agency had weakened its controls in rush to disburse funds
Leer más »