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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)$103,085.00-2.00%
  • ethereumEthereum(ETH)$2,577.55-2.28%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.17-2.88%
  • binancecoinBNB(BNB)$653.95-2.15%
  • solanaSolana(SOL)$149.72-4.19%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.179689-6.00%
  • tronTRON(TRX)$0.273495-0.08%
  • cardanoCardano(ADA)$0.66-2.55%
  • bitcoinBitcoin(BTC)$103,085.00-2.00%
  • ethereumEthereum(ETH)$2,577.55-2.28%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.17-2.88%
  • binancecoinBNB(BNB)$653.95-2.15%
  • solanaSolana(SOL)$149.72-4.19%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.179689-6.00%
  • tronTRON(TRX)$0.273495-0.08%
  • cardanoCardano(ADA)$0.66-2.55%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$103,085.00-2.00%
  • ethereumEthereum(ETH)$2,577.55-2.28%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.17-2.88%
  • binancecoinBNB(BNB)$653.95-2.15%
  • solanaSolana(SOL)$149.72-4.19%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.179689-6.00%
  • tronTRON(TRX)$0.273495-0.08%
  • cardanoCardano(ADA)$0.66-2.55%
  • bitcoinBitcoin(BTC)$103,085.00-2.00%
  • ethereumEthereum(ETH)$2,577.55-2.28%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$2.17-2.88%
  • binancecoinBNB(BNB)$653.95-2.15%
  • solanaSolana(SOL)$149.72-4.19%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.179689-6.00%
  • tronTRON(TRX)$0.273495-0.08%
  • cardanoCardano(ADA)$0.66-2.55%