Crypto Crime Hit All-Time High of $20.6B in 2022: Chainalysis

FTX Accounts Drainer Swaps Millions in Stolen Crypto, Becomes 35th-Largest Ether Holder


Kim Grauer, the blockchain sleuthing firm’s head of research, told CoinDesk TV sanctioned activity and hacking were the driving forces behind the rise in illicit transaction volumes last year.

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