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Crypto crime hits record $20 bln in 2022, report says
rooters ^ | 1/12/23 | Elizabeth Howcroft

Posted on 01/15/2023 10:06:29 AM PST by catnipman

Illicit use of cryptocurrencies hit a record $20.1 billion last year as transactions involving companies targeted by U.S. sanctions skyrocketed, data from blockchain analytics firm Chainalysis showed on Thursday.

Even as overall crypto transaction volumes fell, the value of crypto transactions related to illicit activity rose for the second year running, Chainalysis said.

Transactions associated with sanctioned entities increased more than 100,000-fold in 2022 and made up 44% of last year's illicit activity, Chainalysis said.

(Excerpt) Read more at reuters.com ...


TOPICS: Business/Economy; Crime/Corruption; Culture/Society; News/Current Events
KEYWORDS: crime; crypto
finally, a killer app for crypto!

btw, the 20 billion transferred between terrorists and criminal organizations doesn't even count the far greater amount that was defrauded from millions of greedy and ignorant marks ...

1 posted on 01/15/2023 10:06:29 AM PST by catnipman
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To: catnipman
Illicit use of cryptocurrencies hit a record $20.1 billion last year as transactions involving companies targeted by U.S. sanctions skyrocketed

They've got to do business, regardless of how difficult the US makes it.

This sounds like a great argument for crypto - to circumvent overreaching governments.

2 posted on 01/15/2023 10:13:27 AM PST by aMorePerfectUnion (Fraud vitiates everything. )
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To: catnipman

Clearly we need a global, centralized digital currency.

Side note - Your chocolate ration is increased to 25 grams...


3 posted on 01/15/2023 10:34:51 AM PST by EEGator
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To: EEGator

The chocolate bars here are sold at 100 grams each. Does that mean I can only eat one quarter of the bar per day?


4 posted on 01/15/2023 10:41:32 AM PST by xp38
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To: xp38

Yes, if you exhibit a proper level of anger and disgust during the daily Two Minutes of Hate.


5 posted on 01/15/2023 10:42:56 AM PST by EEGator
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To: EEGator
> Side note - Your chocolate ration is increased to 25 grams...

Double plusgood brothers and sisters thanks to BB !

6 posted on 01/15/2023 10:43:39 AM PST by SecondAmendment (This just proves my latest theory ... LEFTISTS RUIN EVERYTHING !!!ss)
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To: EEGator

Well the unofficial 2 minutes here at FR will have to do.


7 posted on 01/15/2023 10:45:01 AM PST by xp38
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To: xp38

You have two options:

1. Go onto a UKR v RUS thread and make a ridiculously biased statement.

2. Go to a Trump or DeSantis thread and trash the opposing side of the article.


8 posted on 01/15/2023 10:48:53 AM PST by EEGator
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To: catnipman

Makes Bernie Madoff’s debacle, look like a childish misdemeanor


9 posted on 01/15/2023 10:49:47 AM PST by Vaquero (Don't pick a fight with an old guy. If he is too old to fight, he'll just kill you. )
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To: EEGator

(Clearly we need a global, centralized digital currency.)

It’s where it will end up IMHO.

A Global Digital Currency.

Requiring a 999.

Or something like that.

✝️🙏🛐


10 posted on 01/15/2023 11:24:06 AM PST by SaveFerris (Luke 17:28 ... as it was in the days of Lot; they did eat, they drank, they bought, they sold ......)
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To: EEGator

The old crevo threads seem to have waned a bit however the endless war between the states threads are still a reliable source of conflict here but it just feels weird saying Lincoln or Jefferson Davis sucks so I’ll go with your options.


11 posted on 01/15/2023 11:38:14 AM PST by xp38
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To: xp38

It’s nice to see you grow in your levels, and subjects, of hate.


12 posted on 01/15/2023 11:40:22 AM PST by EEGator
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To: catnipman

“Regulators stepped up calls for more consumer protection.”

Yeah. It’s all about the government protecting us....


13 posted on 01/15/2023 11:48:04 AM PST by Organic Panic (Democrats. Memories as short as Joe Biden's eyes)
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To: catnipman
sanctioned entities

What is a "sanctioned entity"? Kind of a nebulous term.

14 posted on 01/16/2023 7:50:45 AM PST by Fido969 (45 is Superman! )
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