Category: Crypto Crime

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1300% Increase In BitcoinAbuse Reports in April Led by Sextortion

May 20, 2020

There was a 1,300% increase in the number of Bitcoin extortion cases reported to BitcoinAbuse.com in April versus March, with sextortion leading the charge. The number of Bitcoin (BTC) extortion reports filed by the users of BitcoinAbuse.com database increased 1,300% in April, perhaps with scammers taking advantage of the quarantined population. BitcoinAbuse.com allows anyone to…
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Chainalysis: Only 1% of $1 Trillion Transacted in Crypto in 2019 Was Illicit

March 5, 2020

According to Chainanalysis’ latest report, there were over $1 trillion worth of crypto transactions in 2019 with only 1.1% percent of them being illicit. According to Chainalysis’ March 5th webinar, over $1 trillion worth of cryptocurrency transactions took place in 2019 with only 1.1% of them being illicit.  Source: Chainalysis Diminishing of darknet markets Overall,…
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