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  4. Illicit crypto transactions reached all-time highs in 2022: Report
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Illicit crypto transactions reached all-time highs in 2022: Report

2022 set the record in illicit on-chain transactions, setting aside the criminal investigations of failed crypto businesses like FTX, Celsius, Three Arrows Capital, Terraform Labs...
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Illicit crypto transactions reached all-time highs in 2022: Report

2022 set the record in illicit on-chain transactions, setting aside the criminal investigations of failed crypto businesses like FTX, Celsius, Three Arrows Capital, Terraform Labs and others. According to a Jan. 12 report from Chainalysis, the total cryptocurrency value received by illicit addresses reached $20.1 billion last year.

The numbers aren’t final, as the measure of illicit transaction volume grows over time as the analysts identify new addresses associated with criminal activity. Moreover, it doesn’t include proceeds from non-crypto native crimes like drug trafficking and the funds on the balance of the above-mentioned failed companies, which are now under investigation in various jurisdictions around the globe.

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23-03-2023 21:22:10 (UTC+7)

EUR/USD

1.0887

+0.0032 (+0.29%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (4)

Sell (2)

EUR/USD

1.0887

+0.0032 (+0.29%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (4)

Sell (2)

GBP/USD

1.2310

+0.0046 (+0.37%)

Summary

Buy

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (6)

Sell (3)

USD/JPY

131.21

-0.22 (-0.17%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (2)

Sell (6)

AUD/USD

0.6712

+0.0030 (+0.45%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (8)

Sell (0)

USD/CAD

1.3647

-0.0080 (-0.59%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

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EUR/JPY

142.85

+0.17 (+0.12%)

Summary

Buy

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (4)

Sell (3)

EUR/CHF

0.9966

+0.0009 (+0.09%)

Summary

Sell

Moving Avg:

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Sell (11)

Indicators:

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Gold Futures

1,985.05

+35.45 (+1.82%)

Summary

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Moving Avg:

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Silver Futures

23.215

+0.429 (+1.88%)

Summary

Neutral

Moving Avg:

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Indicators:

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Copper Futures

4.0920

+0.0475 (+1.17%)

Summary

Neutral

Moving Avg:

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Indicators:

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Sell (4)

Crude Oil WTI Futures

71.03

+0.13 (+0.18%)

Summary

↑ Sell

Moving Avg:

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Sell (8)

Indicators:

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Brent Oil Futures

76.80

+0.11 (+0.14%)

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↑ Sell

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Indicators:

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Natural Gas Futures

2.194

+0.023 (+1.06%)

Summary

↑ Sell

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Indicators:

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Sell (9)

US Coffee C Futures

175.40

-2.60 (-1.46%)

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Indicators:

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Euro Stoxx 50

4,200.45

+4.75 (+0.11%)

Summary

↑ Buy

Moving Avg:

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S&P 500

3,976.13

+39.16 (+0.99%)

Summary

Sell

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Sell (7)

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DAX

15,207.05

-9.14 (-0.06%)

Summary

Neutral

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Indicators:

Buy (3)

Sell (4)

FTSE 100

7,510.49

-56.35 (-0.74%)

Summary

Sell

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Indicators:

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Hang Seng

20,049.64

+458.21 (+2.34%)

Summary

↑ Buy

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US Small Cap 2000

1,758.55

+25.21 (+1.45%)

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Moving Avg:

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IBEX 35

8,991.50

-17.80 (-0.20%)

Summary

Buy

Moving Avg:

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Sell (4)

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BASF SE NA O.N.

46.500

-0.060 (-0.13%)

Summary

Neutral

Moving Avg:

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Sell (0)

Indicators:

Buy (3)

Sell (4)

Bayer AG NA

56.08

-0.55 (-0.97%)

Summary

↑ Sell

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Allianz SE VNA O.N.

207.27

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Adidas AG

142.46

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Deutsche Lufthansa AG

9.885

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Summary

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144.26

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9.488

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Moving Avg:

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 EUR/USD1.0887↑ Buy
 GBP/USD1.2310Buy
 USD/JPY131.21↑ Sell
 AUD/USD0.6712↑ Buy
 USD/CAD1.3647↑ Sell
 EUR/JPY142.85Buy
 EUR/CHF0.9966Sell
 Gold1,985.05↑ Buy
 Silver23.215Neutral
 Copper4.0920Neutral
 Crude Oil WTI71.03↑ Sell
 Brent Oil76.80↑ Sell
 Natural Gas2.194↑ Sell
 US Coffee C175.40↑ Buy
 Euro Stoxx 504,200.45↑ Buy
 S&P 5003,976.13Sell
 DAX15,207.05Neutral
 FTSE 1007,510.49Sell
 Hang Seng20,049.64↑ Buy
 Small Cap 20001,758.55↑ Buy
 IBEX 358,991.50Buy
 BASF46.500Neutral
 Bayer56.08↑ Sell
 Allianz207.27↑ Sell
 Adidas142.46Buy
 Lufthansa9.885Sell
 Siemens AG144.26↑ Buy
 Deutsche Bank AG9.488↑ Sell
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Cập nhật 23-03-2023 21:22:12
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ↀ Giá vàng thế giới
$1,979.90+10.130.51%
Live 24 hour Gold Chart
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Sản phẩmVùng 1Vùng 2
RON 95-V23.96024.430
RON 95-III23.03023.490
E5 RON 92-II22.02022.460
DO 0.05S19.30019.680
DO 0,001S-V20.56020.970
Dầu hỏa 2-K19.46019.840
ↂ Giá dầu thô thế giới
WTI$71.16-1.01-1.44%
Brent$76.65-1.15-1.53%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD23.300,0023.670,00
EUR25.009,8726.410,24
GBP28.229,1229.432,78
JPY174,87185,12
KRW15,8919,36
Cập nhật lúc 18:50:17 23/03/2023
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