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Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs

June 28, 2023 by DIGIT
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While fiat channels remain the dominant tool for criminal financing, Bitcoin appears to have fallen out of favor for criminals as far as cryptocurrencies go.

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Categories Bitcoin, BTC, Crypto, hacks, illicit finance, Money Laundering, TRM labs
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  • bitcoinBitcoin(BTC)$102,838.00-1.21%
  • ethereumEthereum(ETH)$2,480.57-3.55%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.33-1.83%
  • binancecoinBNB(BNB)$638.13-2.24%
  • solanaSolana(SOL)$165.06-4.13%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.216598-2.79%
  • cardanoCardano(ADA)$0.74-3.92%
  • tronTRON(TRX)$0.268958-2.51%
  • bitcoinBitcoin(BTC)$102,838.00-1.21%
  • ethereumEthereum(ETH)$2,480.57-3.55%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.33-1.83%
  • binancecoinBNB(BNB)$638.13-2.24%
  • solanaSolana(SOL)$165.06-4.13%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.216598-2.79%
  • cardanoCardano(ADA)$0.74-3.92%
  • tronTRON(TRX)$0.268958-2.51%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$102,838.00-1.21%
  • ethereumEthereum(ETH)$2,480.57-3.55%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.33-1.83%
  • binancecoinBNB(BNB)$638.13-2.24%
  • solanaSolana(SOL)$165.06-4.13%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.216598-2.79%
  • cardanoCardano(ADA)$0.74-3.92%
  • tronTRON(TRX)$0.268958-2.51%
  • bitcoinBitcoin(BTC)$102,838.00-1.21%
  • ethereumEthereum(ETH)$2,480.57-3.55%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.33-1.83%
  • binancecoinBNB(BNB)$638.13-2.24%
  • solanaSolana(SOL)$165.06-4.13%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.216598-2.79%
  • cardanoCardano(ADA)$0.74-3.92%
  • tronTRON(TRX)$0.268958-2.51%