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...
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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%....
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