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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...
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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27-01-2023 14:23:56 (UTC+7)

EUR/USD

1.0876

-0.0013 (-0.11%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

EUR/USD

1.0876

-0.0013 (-0.11%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

GBP/USD

1.2379

-0.0027 (-0.22%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (9)

Sell (0)

USD/JPY

130.05

-0.15 (-0.12%)

Summary

↑ Sell

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (0)

Sell (6)

AUD/USD

0.7101

-0.0013 (-0.18%)

Summary

↑ Buy

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (8)

Sell (0)

USD/CAD

1.3339

+0.0019 (+0.14%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (11)

EUR/JPY

141.45

-0.34 (-0.24%)

Summary

↑ Sell

Moving Avg:

Buy (4)

Sell (8)

Indicators:

Buy (0)

Sell (9)

EUR/CHF

1.0033

+0.0013 (+0.12%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

Gold Futures

1,924.55

-5.45 (-0.28%)

Summary

↑ Buy

Moving Avg:

Buy (11)

Sell (1)

Indicators:

Buy (9)

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Silver Futures

23.832

-0.188 (-0.78%)

Summary

↑ Buy

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (8)

Sell (0)

Copper Futures

4.2473

-0.0362 (-0.85%)

Summary

Buy

Moving Avg:

Buy (6)

Sell (6)

Indicators:

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Crude Oil WTI Futures

81.24

+0.23 (+0.28%)

Summary

Neutral

Moving Avg:

Buy (3)

Sell (9)

Indicators:

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Sell (1)

Brent Oil Futures

87.66

+0.19 (+0.22%)

Summary

Neutral

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Indicators:

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Natural Gas Futures

2.854

+0.021 (+0.74%)

Summary

Buy

Moving Avg:

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Indicators:

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US Coffee C Futures

167.20

+4.75 (+2.92%)

Summary

Neutral

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Buy (7)

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Indicators:

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Euro Stoxx 50

4,173.98

+25.87 (+0.62%)

Summary

↑ Buy

Moving Avg:

Buy (9)

Sell (3)

Indicators:

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S&P 500

4,060.43

+44.21 (+1.10%)

Summary

↑ Buy

Moving Avg:

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Sell (0)

Indicators:

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DAX

15,132.85

+51.21 (+0.34%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (6)

Sell (0)

FTSE 100

7,761.11

+16.24 (+0.21%)

Summary

Neutral

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (2)

Sell (4)

Hang Seng

22,624.00

+57.22 (+0.25%)

Summary

Neutral

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (3)

Sell (1)

US Small Cap 2000

1,903.06

+12.75 (+0.67%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

Buy (9)

Sell (2)

IBEX 35

9,035.60

+78.10 (+0.87%)

Summary

↑ Buy

Moving Avg:

Buy (9)

Sell (3)

Indicators:

Buy (7)

Sell (3)

BASF SE NA O.N.

52.620

-0.250 (-0.47%)

Summary

↑ Sell

Moving Avg:

Buy (5)

Sell (7)

Indicators:

Buy (0)

Sell (7)

Bayer AG NA

56.04

+0.56 (+1.01%)

Summary

↑ Buy

Moving Avg:

Buy (10)

Sell (2)

Indicators:

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Sell (1)

Allianz SE VNA O.N.

221.60

-0.10 (-0.05%)

Summary

↑ Buy

Moving Avg:

Buy (7)

Sell (5)

Indicators:

Buy (8)

Sell (0)

Adidas AG

145.28

-0.22 (-0.15%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (8)

Deutsche Lufthansa AG

9.727

+0.102 (+1.06%)

Summary

↑ Buy

Moving Avg:

Buy (11)

Sell (1)

Indicators:

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Sell (0)

Siemens AG Class N

144.06

+1.24 (+0.87%)

Summary

Sell

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (0)

Sell (5)

Deutsche Bank AG

12.132

+0.218 (+1.83%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (9)

Sell (0)

 EUR/USD1.0876↑ Buy
 GBP/USD1.2379↑ Buy
 USD/JPY130.05↑ Sell
 AUD/USD0.7101↑ Buy
 USD/CAD1.3339↑ Sell
 EUR/JPY141.45↑ Sell
 EUR/CHF1.0033↑ Buy
 Gold1,924.55↑ Buy
 Silver23.832↑ Buy
 Copper4.2473Buy
 Crude Oil WTI81.24Neutral
 Brent Oil87.66Neutral
 Natural Gas2.854Buy
 US Coffee C167.20Neutral
 Euro Stoxx 504,173.98↑ Buy
 S&P 5004,060.43↑ Buy
 DAX15,132.85↑ Buy
 FTSE 1007,761.11Neutral
 Hang Seng22,624.00Neutral
 Small Cap 20001,903.06↑ Buy
 IBEX 359,035.60↑ Buy
 BASF52.620↑ Sell
 Bayer56.04↑ Buy
 Allianz221.60↑ Buy
 Adidas145.28↑ Sell
 Lufthansa9.727↑ Buy
 Siemens AG144.06Sell
 Deutsche Bank AG12.132↑ Buy
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,720/ 6,820
(30/ 30) # 1,343
SJC HCM6,740/ 6,840
(50/ 50) # 1,362
SJC Hanoi6,740/ 6,842
(50/ 50) # 1,364
SJC Danang6,740/ 6,842
(50/ 50) # 1,364
SJC Nhatrang6,740/ 6,842
(50/ 50) # 1,364
SJC Cantho6,740/ 6,842
(50/ 50) # 1,364
Cập nhật 27-01-2023 14:23:58
Xem lịch sử giá vàng SJC: nhấn đây!
ↀ Giá vàng thế giới
$1,924.05-6.52-0.34%
Live 24 hour Gold Chart
ʘ Giá bán lẻ xăng dầu
Sản phẩmVùng 1Vùng 2
RON 95-V23.01023.470
RON 95-III22.15022.590
E5 RON 92-II21.35021.770
DO 0.05S21.63022.060
DO 0,001S-V23.39023.850
Dầu hỏa 2-K21.80022.230
ↂ Giá dầu thô thế giới
WTI$81.32-0.08-0.10%
Brent$87.48-0.11-0.12%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD23.250,0023.620,00
EUR24.897,2126.291,37
GBP28.367,7829.577,46
JPY175,76186,07
KRW16,5020,11
Cập nhật lúc 14:19:21 27/01/2023
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