Cryptocurrency is being used more frequently in illegal transactions — about $158 billion was used in illicit crypto activity last year. That’s an all-time high, according to a new report from the startup TRM Labs. This comes as the overall crypto ecosystem is growing and, it should be said, legitimate uses of crypto are growing at a faster rate than illegitimate ones. Marketplace’s Stephanie Hughes spoke with Ari Redbord, global head of policy at TRM Labs and one of the authors of the new report, to learn more.
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | States are getting crypto‑curious | 0 | 7 | 14-04-2026 |
| 2 | Росфинмониторинг: криптовалюта в РФ используется для незаконной продажи наркотиков | 0 | 0 | 03-10-2018 |
| 3 | How confident are crypto consumers? | 0 | 5 | 16-03-2026 |
| 4 | Крипторынок в РФ с 1 июля 2026: от хаотичного P2P к налоговому контролю и блокировкам | 0 | 0 | 20-06-2026 |
| 5 | Installs of cryptocurrency apps jump 902% | 0 | 0 | 22-03-2022 |
| 6 | U.S. regulators eye rules for prediction markets | 0 | 7 | 24-03-2026 |
| 7 | It's a tough time to break into cybersecurity | -2 | 5 | 15-06-2026 |
| 8 | Evasione e frodi, sequestrati 4,7 miliardi di euro nell’ultimo anno e mezzo | 0 | 0 | 23-06-2026 |
| 9 | В КБР пресекли деятельность преступной группы, проводившей фиктивные финансовые операции | 0 | 0 | 09-07-2019 |
