cryptonews: The proceeds of crypto crime surged last year, with illicit transactions reaching an all-time high of $20 billion.
The proceeds of crypto crime surged last year, with illicit transactions reaching an all-time high of $20 billion.
There is, however, a very, very big "yes, but" in that figure: $8.8 billion of it involved sanctions violations, which obviously skyrocketed as the Russian invasion of Ukraine led to a huge spike in new sanctions.Pointing to big collapses like Celsius, Three Arrows Capital, FTX, and others — some amid allegations of fraud — the crypto intelligence firm said:
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