WebApr 10, 2024 · The report states that FTX's liquidators have recovered and secured approximately $1.4 billion of crypto-assets and have identified an additional $1.7 billion they are still working to recover. The review of FTX's finances is ongoing, the defunct biz said in a press release, and additional reports are expected as the Chapter 11 bankruptcy cases ... WebMar 24, 2024 · According to Ciphertrace, cryptocurrency crime led to losses of around $10 billion globally in 2024. Chainalysis reported that $3.2 billion USD of stolen funds were linked to cryptocurrencies with DeFi protocols making up 76% of the amount in 2024 alone.

By Michael Morell - Crypto Council for Innovation

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Head of Anti Financial Crime Policy and Oversight

WebOct 31, 2024 · This paper takes stock of cryptocurrency crime by assessing attacks due to smart contracts and the cost of losses. These losses are often the result of two types of malicious contracts: vulnerable ... WebJan 26, 2024 · Chainalysis says it tracks cryptocurrency wallets controlled by criminals such as ransomware attackers, malware operators, scammers, human traffickers, dark net … WebMar 29, 2024 · Looking behind the crypto-crime data Without going as far as that, it is important to question where this 0.34% figure came from. It is effectively a summary of … fallout new vegas clipping