Chainalysis Report: Significant Decline Seen in Crypto Scams in 2023
2023 has so far been a meager year for crypto scammers, according to a new report from blockchain intelligence firm Chainalysis. So far in 2023, crypto-related crime, measured as inflows to “known illicit entities,” has...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
So far in 2023, crypto-related crime, measured as inflows to “known illicit entities,” has fallen 65% compared with the same period last year.
At the same time, the report said inflows to entities deemed as “risky” were down 42%, while inflows to so-called “legitimate services” were down only 28%....
Read More: Chainalysis Report: Significant Decline Seen in Crypto Scams in 2023
Why this matters
This research story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CryptonewsRelated market context
Stealing $1.5B in crypto is easy, cashing out is the trap
North Korean hackers stole around $1.5 billion from Bybit in February 2025. While the hack itself has been widely covered and anal...
Bitcoin miners escape months of distress as daily revenue surges by 78%
Bitcoin miners are emerging from months of financial pressure as rising BTC prices lift daily industry revenue by 78%. According t...
Luxor’s reported 6–13% annualized Bitcoin yield depends on mining delivery
Luxor, a Bitcoin mining derivatives provider, reported a 6–13% annualized Bitcoin financing spread in its September lookback, publ...
Bitcoin Price Never Recovered From the $19B Crash That Hit a Year Ago
One year after more than $19 billion in leveraged crypto bets were wiped out in a single night, bitcoin sits about 34% below the r...
XRP Price Prediction: Elliott Wave Setup Points to $3 as XRP Nears a Potential $2 Breakout
XRP Price Prediction: Elliott Wave Setup Points to $3 as XRP Nears a Potential $2 Breakout XRP is approaching a critical technical...
Bitcoin ETFs Shed $729M in Two Days as Investors Reverse Course
Bitcoin Magazine Bitcoin ETFs Shed $729M in Two Days as Investors Reverse Course U.S. investors this week reversed course, cashing...