Jul 12, 2023
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Krypto-Kriminalität: Illegale Aktivitäten um 65 Prozent gesunken

Written by Marlen Kremer


Nach einem chaotischen Jahr 2022 scheint es für 2023 umso besser zu laufen: Bitcoin (BTC) ist seit Anfang des Jahres um über 80 Prozent gestiegen, Ethereum (ETH) konnte über 70 Prozent zulegen und andere Altcoins können sich ebenfalls mit grünen Vorzeichen rühmen. Neben guten Nachrichten mit Blick auf den Chart kann sich der Kryptosektor auch an anderer Front erholen. Das Blockchain-Analyseunternehmen Chainalysis meldet einen Rückgang krimineller Aktivitäten von knapp zwei Dritteln im Vergleich zum Vorjahr. Das geht aus dem Halbjahresbericht zum Thema Krypto-Crime hervor, der BTC-ECHO vorab vorlag.

Demnach seien Zuströme an Wallets, die mit illegalen Aktivitäten in Verbindung stehen, um 65 Prozent gesunken. Davon ausgenommen sind sanktionierte Entitäten und jene, die besonderen Maßnahmen unterliegen. Zahlungen an Adressen, die als “risikoreich” gelten – wie etwa Krypto-Mixer – haben laut Bericht um 42 Prozent abgenommen.

Quelle: Chainalysis

“Natürlich sind die…



Der Artikel Krypto-Kriminalität: Illegale Aktivitäten um 65 Prozent gesunken erschien am 2023-07-12 15:00:00 von Marlen Kremer auf >> www.btc-echo.de


Weitere Quellen

Here is an unordered list of HTML links to additional sources from Wikipedia related to the topic “Krypto-Kriminalität: Illegale Aktivitäten um 65 Prozent gesunken”:

1. [Darknet](https://en.wikipedia.org/wiki/Darknet) – Information about the darknet, a part of the internet often associated with illegal activities, including discussions on cryptocurrency-related crime.
2. [Cryptocurrency](https://en.wikipedia.org/wiki/Cryptocurrency) – An overview of what cryptocurrencies are and how they function, including their potential use in illegal activities.
3. [Cybercrime](https://en.wikipedia.org/wiki/Cybercrime) – A comprehensive page detailing various forms of cybercrime, which often intersect with cryptocurrency-related illegal activities.
4. [Money laundering](https://en.wikipedia.org/wiki/Money_laundering) – Information on money laundering techniques and how cryptocurrencies have been used in such activities.
5. [Silk Road](https://en.wikipedia.org/wiki/Silk_Road_(marketplace)) – Details about the infamous online marketplace Silk Road, which operated on the darknet and primarily facilitated illegal transactions using Bitcoin.
6. [Blockchain analysis](https://en.wikipedia.org/wiki/Blockchain_analysis) – An introduction to the methods employed for analyzing blockchain transactions to detect and prevent illegal activities, such as money laundering and illicit transactions.
7. [Europol](https://en.wikipedia.org/wiki/Europol) – Information about Europol, the European Union’s law enforcement agency, which works to combat various forms of organized crime, including cybercrime and cryptocurrency-related illegal activities.
8. [Bitcoin](https://en.wikipedia.org/wiki/Bitcoin) – A detailed page on Bitcoin, the most well-known cryptocurrency, including discussions on its association with illegal activities and efforts to regulate it.
9. [Interpol](https://en.wikipedia.org/wiki/Interpol) – Details about Interpol, the International Criminal Police Organization, which collaborates with various countries to combat transnational crime, including cybercrimes involving cryptocurrencies.
10. [Ransomware](https://en.wikipedia.org/wiki/Ransomware) – Information on ransomware attacks and the role of cryptocurrencies in facilitating ransom payments, often associated with crypto-related illegal activities.

Note: The information provided in the unordered list is based on general knowledge and may not directly reference the specific content mentioned in the topic “Krypto-Kriminalität: Illegale Aktivitäten um 65 Prozent gesunken.”

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