Report: Since 2020, criminals have laundered nearly $4 billion using DEX, cross-chain bridges, and other methods

2022-10-04 21:23:15

Collection

Chain Catcher news, the online analysis company Elliptic released the "2022 Cross-Chain Crime Report," which shows that since 2020, cybercriminals have transferred nearly $4 billion related to illegal activities using decentralized exchanges (DEX), cross-chain bridges, and non-KYC exchange services (token swaps).

It is reported that decentralized exchanges, cross-chain bridges, and non-KYC exchange services facilitated illegal proceeds of $1.2 billion, $750 million, and $1.2 billion, respectively. (Source link)

ChainCatcher reminds readers to view blockchain rationally, enhance risk awareness, and be cautious of various virtual token issuances and speculations. All content on this site is solely market information or related party opinions, and does not constitute any form of investment advice. If you find sensitive information in the content, please click "Report", and we will handle it promptly.