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Illicit Uses of Cryptocurrency Gaining Attention Around the World: Expert Take

February 20, 2018 by DIGIT
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Almost $5.5 billion is being laundered through cryptocurrencies annually, according to Europol #EXPERT_TAKE

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Categories Australia, Blockchain, Crimes, Cryptocurrencies, Japan, Money Laundering, United States
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  • bitcoinBitcoin(BTC)$103,644.00-0.35%
  • ethereumEthereum(ETH)$2,482.66-0.31%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.12-1.86%
  • binancecoinBNB(BNB)$643.650.70%
  • solanaSolana(SOL)$142.24-0.88%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.273171-0.09%
  • dogecoinDogecoin(DOGE)$0.162966-3.30%
  • staked-etherLido Staked Ether(STETH)$2,481.55-0.38%
  • bitcoinBitcoin(BTC)$103,644.00-0.35%
  • ethereumEthereum(ETH)$2,482.66-0.31%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.12-1.86%
  • binancecoinBNB(BNB)$643.650.70%
  • solanaSolana(SOL)$142.24-0.88%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.273171-0.09%
  • dogecoinDogecoin(DOGE)$0.162966-3.30%
  • staked-etherLido Staked Ether(STETH)$2,481.55-0.38%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$103,644.00-0.35%
  • ethereumEthereum(ETH)$2,482.66-0.31%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.12-1.86%
  • binancecoinBNB(BNB)$643.650.70%
  • solanaSolana(SOL)$142.24-0.88%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.273171-0.09%
  • dogecoinDogecoin(DOGE)$0.162966-3.30%
  • staked-etherLido Staked Ether(STETH)$2,481.55-0.38%
  • bitcoinBitcoin(BTC)$103,644.00-0.35%
  • ethereumEthereum(ETH)$2,482.66-0.31%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.12-1.86%
  • binancecoinBNB(BNB)$643.650.70%
  • solanaSolana(SOL)$142.24-0.88%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.273171-0.09%
  • dogecoinDogecoin(DOGE)$0.162966-3.30%
  • staked-etherLido Staked Ether(STETH)$2,481.55-0.38%