I'm glad this fact is penetrating mainstream consciousness, but the word "actually" in this headline tells us how much work there's left to be done. https://t.co/oyVVz6ENur pic.twitter.com/zr1O8M6iUc
— Jerry Brito (@jerrybrito) January 6, 2022
THREAD: Here are a few key insights from today’s preview of our 2022 Crypto Crime Report, recapping the trends that matter as we kick off the new year. https://t.co/nCI8eExNvM pic.twitter.com/7f2puCVpAi
— Chainalysis (@chainalysis) January 6, 2022
I am suspicious of all of Chainalysis' numbers as their business model centers around publishing scary reports, but even by their own numbers the percentage of illicit crypto transaction is tiny and shrinking.
— cdixon.eth (@cdixon) January 6, 2022
more here: https://t.co/BYxkONqIX1 https://t.co/II3cs0MqdE pic.twitter.com/jfBQHMNmwN
So, yeah, I wrote about crypto, debunking the still common notion that it's mostly for doing straight-up crimes https://t.co/hQUMwiAHQX?
— Emily Peck (@EmilyRPeck) January 6, 2022
Scammers and ruggers ran rampant in 2021 smhhttps://t.co/x97IKtmKMy
— RickBakas.sol (@RickBakas) January 6, 2022
new chainalysis report confirms once again that illicit use of cryptocurrency is a minuscule part of its overall volume
— Neeraj K. Agrawal (@NeerajKA) January 6, 2022
only 0.15% in 2021 https://t.co/a96y9gsZDi pic.twitter.com/WMCNHtMMB2
Want a sneak preview of our 2022 Crypto Crime Report? Read the intro here for a summary of the most important trends: huge increases in scamming and hacking, growth of criminal wallet balances, and DeFi taking on a bigger role. https://t.co/nP8xQ05q36
— Chainalysis (@chainalysis) January 6, 2022
‘The popularity of NFTs, or non-fungible tokens, exploded in popularity last year with recording-breaking, multimillion-dollar sales and celebrities, such as singer Shawn Mendes, … jumping on the bandwagon’
— Alice in Wonderland❣️WTWT London 21/04❣️ (@shineurlight97) January 6, 2022
?https://t.co/EnP45bf4pz
Nearly $41 billion of crypto was sent to two types of Ethereum smart contracts associated with NFT marketplaces in 2021, according to a new estimate https://t.co/twT7B1cI7A
— Bloomberg Crypto (@crypto) January 6, 2022
$2.2 billion in cryptocurrency stolen from #DeFi platforms in 2021.
— Fabrizio Bustamante #CES2022 (@Fabriziobustama) January 6, 2022
By @ZDNet#blockchain #cryptocurrency #NFT #NFTs #Fintech #CyberSecurity#Crypto #Bitcoin #FinTechs#Tokens #FutureofWork #CES#CES2022 #innovation #100daysofcode #business#Startup https://t.co/zLJbpmL50K pic.twitter.com/VT0Bgvw9LT
$2.2 billion in cryptocurrency stolen from DeFi platforms in 2021: report https://t.co/r7kbcPghlr by @jgreigj
— ZDNet (@ZDNet) January 6, 2022
With the Cryptocurrency market ever expanding, what are you doing to stay in the know? Knowledge is power, stay ahead of the scammers. #NOFI #CryptocurrencyNews #cryptocrash Cryptocurrency crime in 2021 hits all-time high in value -Chainalysis https://t.co/do6io6Oqn2
— NOFI Official (@NOFITOKEN) January 6, 2022
#Cryptocurrency crime in 2021 hits all-time high in value. So if you are working with #crypto be careful. https://t.co/jATgRIIU8C
— Panis Pieri (@Panis364) January 6, 2022