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A TRM Labs report reveals that Tether was the most used stablecoin for criminal activity in crypto in 2023, with $34.8 billion of illicit funds handled by criminals. TRON hosted 45% of all illicit volume in 2023. Despite a 9% decrease in illicit funds, $2-3 trillion of illicit money flows annually through the global financial system.
$2 trillion to $3 trillion of illicit money flows through the global financial system annually — and yet crypto is the problem? 🤔 https://t.co/RraMT2XAMT
Data revealed by analysts at blockchain forensics firm TRM Labs shows that TRON hosted 45% of all illicit volume in 2023 https://t.co/bZBAUYqtgP
Our Illicit Crypto Economy Report covers eight key trends we're tracking from 2023, including a drop in overall illicit volume year-on-year. Get your copy here: https://t.co/zAVIymATB5.