New Study Finds Only 0.3% Of Crypto Transactions Flagged As Illicit, Cash Remains King
A recent study has found that despite the long-held belief that crypto assets facilitate criminal activity, perpetrators still overwhelmingly prefer ...
Tag: criminal activity
Bitcoin Is The Top Choice For Criminal Activity, Europol Report Shows
The latest research from Europol called the Europol Internet Organized Crime Threat Assessment makes it clear how thieves' use of ...
Is Bitcoin A Tool For Criminals? Drug Cartels Prefer Banks
A report from The International Narcotics Control Board (INCB) shows that bitcoin is not the preferred method for drug cartels ...
US DEA ‘Actually Wants’ Criminals to Keep Using Bitcoin
A US Drug Enforcement Administration agent has told mainstream press she “wants” criminals to use cryptocurrencies because it makes them ...
EU: Virtual Currencies Difficult to Use for Criminals
A new report by the European Commission explains that criminal organizations would like to use cryptocurrencies but, they don't because ...
