HomeUS State News UpdatesCrypto crime volume hits all-time high on the back of more sanctions

Crypto crime volume hits all-time high on the back of more sanctions

By Bitcoin News Contributor

January 12, 2023

0

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The illicit transaction volume went up to US$20.1 billion (S$26.7 billion) last year.
Read more at straitstimes.com.

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Bitcoin(BTC)
$22,980.000.210% 24H

BITCOIN

24H : 0.210%

Volume : $30,756,051,668.00

Marketcap : $442,723,165,702.00
Ethereum(ETH)
$1,584.850.520% 24H

ETHEREUM

24H : 0.520%

Volume : $8,097,372,484.00

Marketcap : $190,833,570,539.00
Tether(USDT)
$1.000.200% 24H

TETHER

24H : 0.200%

Volume : $40,508,882,800.00

Marketcap : $67,577,934,065.00
USD Coin(USDC)
$1.000.160% 24H

USD COIN

24H : 0.160%

Volume : $3,160,408,388.00

Marketcap : $43,102,454,798.00
BNB(BNB)
$306.210.710% 24H

BNB

24H : 0.710%

Volume : $559,533,417.00

Marketcap : $41,311,846,542.00
XRP(XRP)
$0.4121.24% 24H

XRP

24H : 1.24%

Volume : $755,612,416.00

Marketcap : $20,925,274,026.00
Binance USD(BUSD)
$1.000.170% 24H

BINANCE USD

24H : 0.170%

Volume : $9,634,060,128.00

Marketcap : $15,819,242,785.00
Cardano(ADA)
$0.3852.40% 24H

CARDANO

24H : 2.40%

Volume : $445,967,715.00

Marketcap : $13,485,113,030.00
Dogecoin(DOGE)
$0.0893.79% 24H

DOGECOIN

24H : 3.79%

Volume : $916,575,463.00

Marketcap : $12,244,425,812.00
Polygon(MATIC)
$1.122.44% 24H

POLYGON

24H : 2.44%

Volume : $905,845,333.00

Marketcap : $10,056,051,319.00
OKB(OKB)
$38.407.75% 24H

OKB

24H : 7.75%

Volume : $33,162,709.00

Marketcap : $9,465,745,772.00
Solana(SOL)
$24.272.61% 24H

SOLANA

24H : 2.61%

Volume : $698,785,954.00

Marketcap : $9,013,112,242.00
Lido Staked Ether(STETH)
$1,582.440.610% 24H

LIDO STAKED ETHER

24H : 0.610%

Volume : $64,525,597.00

Marketcap : $7,907,652,286.00
Polkadot(DOT)
$6.450.680% 24H

POLKADOT

24H : 0.680%

Volume : $270,535,938.00

Marketcap : $7,719,019,024.00
Shiba Inu(SHIB)
$0.0000122.44% 24H

SHIBA INU

24H : 2.44%

Volume : $382,375,938.00

Marketcap : $6,972,238,600.00
Avalanche(AVAX)
$20.4113.76% 24H

AVALANCHE

24H : 13.76%

Volume : $804,120,237.00

Marketcap : $6,464,938,459.00
Litecoin(LTC)
$88.050.880% 24H

LITECOIN

24H : 0.880%

Volume : $443,442,549.00

Marketcap : $6,348,250,809.00
TRON(TRX)
$0.0630.660% 24H

TRON

24H : 0.660%

Volume : $301,266,540.00

Marketcap : $5,759,500,496.00
Dai(DAI)
$1.0000.030% 24H

DAI

24H : 0.030%

Volume : $168,970,035.00

Marketcap : $5,136,813,368.00
Uniswap(UNI)
$6.740.850% 24H

UNISWAP

24H : 0.850%

Volume : $98,626,854.00

Marketcap : $5,074,907,741.00
Wrapped Bitcoin(WBTC)
$22,941.000.400% 24H

WRAPPED BITCOIN

24H : 0.400%

Volume : $118,441,960.00

Marketcap : $4,049,988,430.00
Cosmos Hub(ATOM)
$13.292.38% 24H

COSMOS HUB

24H : 2.38%

Volume : $230,462,373.00

Marketcap : $3,885,835,582.00
Toncoin(TON)
$2.512.44% 24H

TONCOIN

24H : 2.44%

Volume : $41,574,819.00

Marketcap : $3,699,632,689.00
Chainlink(LINK)
$7.290.690% 24H

CHAINLINK

24H : 0.690%

Volume : $368,190,008.00

Marketcap : $3,583,912,028.00
LEO Token(LEO)
$3.72-3.36% 24H

LEO TOKEN

24H : -3.36%

Volume : $969,306.00

Marketcap : $3,462,777,930.00
Monero(XMR)
$180.214.54% 24H

MONERO

24H : 4.54%

Volume : $147,533,608.00

Marketcap : $3,265,179,046.00
Ethereum Classic(ETC)
$21.720.510% 24H

ETHEREUM CLASSIC

24H : 0.510%

Volume : $126,556,427.00

Marketcap : $3,022,391,784.00
Aptos(APT)
$17.11-3.44% 24H

APTOS

24H : -3.44%

Volume : $431,121,324.00

Marketcap : $2,731,670,734.00
Bitcoin Cash(BCH)
$133.26-0.87% 24H

BITCOIN CASH

24H : -0.87%

Volume : $180,794,811.00

Marketcap : $2,571,413,256.00
Stellar(XLM)
$0.0931.82% 24H

STELLAR

24H : 1.82%

Volume : $57,904,078.00

Marketcap : $2,440,629,435.00
ApeCoin(APE)
$6.25-0.66% 24H

APECOIN

24H : -0.66%

Volume : $237,255,275.00

Marketcap : $2,300,435,434.00
Quant(QNT)
$150.111.25% 24H

QUANT

24H : 1.25%

Volume : $31,353,536.00

Marketcap : $2,180,807,152.00
NEAR Protocol(NEAR)
$2.493.06% 24H

NEAR PROTOCOL

24H : 3.06%

Volume : $253,304,038.00

Marketcap : $2,116,858,529.00
Cronos(CRO)
$0.0811.43% 24H

CRONOS

24H : 1.43%

Volume : $19,769,469.00

Marketcap : $2,055,268,995.00
Filecoin(FIL)
$5.290.070% 24H

FILECOIN

24H : 0.070%

Volume : $200,486,084.00

Marketcap : $1,971,426,652.00
Lido DAO(LDO)
$2.27-0.09% 24H

LIDO DAO

24H : -0.09%

Volume : $132,875,415.00

Marketcap : $1,897,715,265.00
Algorand(ALGO)
$0.2542.71% 24H

ALGORAND

24H : 2.71%

Volume : $117,692,926.00

Marketcap : $1,829,590,786.00
VeChain(VET)
$0.0240.880% 24H

VECHAIN

24H : 0.880%

Volume : $74,262,874.00

Marketcap : $1,747,074,787.00
Hedera(HBAR)
$0.068-0.48% 24H

HEDERA

24H : -0.48%

Volume : $37,474,174.00

Marketcap : $1,720,275,853.00
Internet Computer(ICP)
$5.880.300% 24H

INTERNET COMPUTER

24H : 0.300%

Volume : $60,955,662.00

Marketcap : $1,671,555,361.00
Axie Infinity(AXS)
$11.522.60% 24H

AXIE INFINITY

24H : 2.60%

Volume : $181,863,741.00

Marketcap : $1,322,597,125.00
Decentraland(MANA)
$0.6955.72% 24H

DECENTRALAND

24H : 5.72%

Volume : $261,554,839.00

Marketcap : $1,258,400,657.00
Aave(AAVE)
$85.85-0.72% 24H

AAVE

24H : -0.72%

Volume : $118,627,588.00

Marketcap : $1,221,598,250.00
EOS(EOS)
$1.09-0.47% 24H

EOS

24H : -0.47%

Volume : $94,090,356.00

Marketcap : $1,188,334,640.00
Fantom(FTM)
$0.4590.030% 24H

FANTOM

24H : 0.030%

Volume : $349,677,151.00

Marketcap : $1,165,230,535.00
The Sandbox(SAND)
$0.7342.02% 24H

THE SANDBOX

24H : 2.02%

Volume : $170,148,574.00

Marketcap : $1,165,168,501.00
Flow(FLOW)
$1.07-1.76% 24H

FLOW

24H : -1.76%

Volume : $73,252,947.00

Marketcap : $1,109,482,607.00
MultiversX(EGLD)
$44.522.51% 24H

MULTIVERSX

24H : 2.51%

Volume : $34,232,312.00

Marketcap : $1,099,747,742.00
Theta Network(THETA)
$1.08-1.66% 24H

THETA NETWORK

24H : -1.66%

Volume : $38,821,281.00

Marketcap : $1,080,294,367.00
Terra Luna Classic(LUNC)
$0.000183.93% 24H

TERRA LUNA CLASSIC

24H : 3.93%

Volume : $97,431,015.00

Marketcap : $1,055,886,369.00
Frax(FRAX)
$0.9980.00% 24H

FRAX

24H : 0.00%

Volume : $16,442,734.00

Marketcap : $1,016,537,338.00
Tezos(XTZ)
$1.11-0.03% 24H

TEZOS

24H : -0.03%

Volume : $32,542,601.00

Marketcap : $1,013,334,401.00
TrueUSD(TUSD)
$1.000.210% 24H

TRUEUSD

24H : 0.210%

Volume : $48,696,738.00

Marketcap : $945,554,797.00
Pax Dollar(USDP)
$0.997-0.26% 24H

PAX DOLLAR

24H : -0.26%

Volume : $2,606,012.00

Marketcap : $918,584,992.00
Bitcoin SV(BSV)
$43.610.230% 24H

BITCOIN SV

24H : 0.230%

Volume : $29,027,490.00

Marketcap : $839,832,227.00
The Graph(GRT)
$0.0940.510% 24H

THE GRAPH

24H : 0.510%

Volume : $57,191,674.00

Marketcap : $826,677,714.00
Huobi(HT)
$5.070.650% 24H

HUOBI

24H : 0.650%

Volume : $8,256,871.00

Marketcap : $822,437,158.00
Frax Share(FXS)
$10.877.98% 24H

FRAX SHARE

24H : 7.98%

Volume : $47,941,152.00

Marketcap : $796,634,267.00
KuCoin(KCS)
$7.962.57% 24H

KUCOIN

24H : 2.57%

Volume : $1,040,600.00

Marketcap : $774,244,166.00
Curve DAO(CRV)
$1.064.57% 24H

CURVE DAO

24H : 4.57%

Volume : $135,937,615.00

Marketcap : $768,349,040.00
Synthetix Network(SNX)
$2.44-2.15% 24H

SYNTHETIX NETWORK

24H : -2.15%

Volume : $32,898,074.00

Marketcap : $762,270,103.00
Rocket Pool(RPL)
$38.880.330% 24H

ROCKET POOL

24H : 0.330%

Volume : $10,208,854.00

Marketcap : $742,639,268.00
Chiliz(CHZ)
$0.1382.19% 24H

CHILIZ

24H : 2.19%

Volume : $136,210,635.00

Marketcap : $737,990,652.00
eCash(XEC)
$0.000038-3.60% 24H

ECASH

24H : -3.60%

Volume : $30,660,381.00

Marketcap : $736,013,866.00
Trust Wallet(TWT)
$1.7213.96% 24H

TRUST WALLET

24H : 13.96%

Volume : $216,867,043.00

Marketcap : $718,498,068.00
USDD(USDD)
$0.989-0.04% 24H

USDD

24H : -0.04%

Volume : $26,723,787.00

Marketcap : $717,014,707.00
BitTorrent(BTT)
$0.000001000.390% 24H

BITTORRENT

24H : 0.390%

Volume : $10,756,642.00

Marketcap : $693,193,975.00
PancakeSwap(CAKE)
$4.001.50% 24H

PANCAKESWAP

24H : 1.50%

Volume : $46,081,915.00

Marketcap : $682,652,501.00
BitDAO(BIT)
$0.5841.72% 24H

BITDAO

24H : 1.72%

Volume : $12,597,205.00

Marketcap : $678,871,062.00
Klaytn(KLAY)
$0.215-0.08% 24H

KLAYTN

24H : -0.08%

Volume : $32,320,508.00

Marketcap : $665,436,440.00
IOTA(MIOTA)
$0.237-2.37% 24H

IOTA

24H : -2.37%

Volume : $21,845,654.00

Marketcap : $657,489,992.00
Gate(GT)
$4.212.17% 24H

GATE

24H : 2.17%

Volume : $453,110.00

Marketcap : $607,681,742.00
Gemini Dollar(GUSD)
$1.0000.130% 24H

GEMINI DOLLAR

24H : 0.130%

Volume : $405,330.00

Marketcap : $598,604,230.00
Maker(MKR)
$660.180.800% 24H

MAKER

24H : 0.800%

Volume : $18,995,452.00

Marketcap : $595,838,050.00
cUSDC(CUSDC)
$0.0230.040% 24H

CUSDC

24H : 0.040%

Volume : $111.16

Marketcap : $591,991,751.00
Zcash(ZEC)
$45.40-0.66% 24H

ZCASH

24H : -0.66%

Volume : $48,619,862.00

Marketcap : $590,722,796.00
NEO(NEO)
$8.190.280% 24H

NEO

24H : 0.280%

Volume : $24,210,115.00

Marketcap : $577,296,387.00
Dash(DASH)
$50.830.410% 24H

DASH

24H : 0.410%

Volume : $57,460,205.00

Marketcap : $564,772,879.00
THORChain(RUNE)
$1.873.99% 24H

THORCHAIN

24H : 3.99%

Volume : $129,464,730.00

Marketcap : $562,779,625.00
BTSE Token(BTSE)
$3.463.94% 24H

BTSE TOKEN

24H : 3.94%

Volume : $282,881.00

Marketcap : $559,608,664.00
OKC(OKT)
$30.925.20% 24H

OKC

24H : 5.20%

Volume : $4,417,541.00

Marketcap : $552,167,805.00
cDAI(CDAI)
$0.022-0.03% 24H

CDAI

24H : -0.03%

Volume : $598.48

Marketcap : $547,401,176.00
Tokenize Xchange(TKX)
$6.650.890% 24H

TOKENIZE XCHANGE

24H : 0.890%

Volume : $9,098,505.00

Marketcap : $532,003,489.00
Mina Protocol(MINA)
$0.6400.170% 24H

MINA PROTOCOL

24H : 0.170%

Volume : $32,867,082.00

Marketcap : $525,222,201.00
ImmutableX(IMX)
$0.656-0.44% 24H

IMMUTABLEX

24H : -0.44%

Volume : $19,624,672.00

Marketcap : $519,967,068.00
PAX Gold(PAXG)
$1,921.510.00% 24H

PAX GOLD

24H : 0.00%

Volume : $6,723,450.00

Marketcap : $516,230,427.00
Osmosis(OSMO)
$0.9743.28% 24H

OSMOSIS

24H : 3.28%

Volume : $20,997,046.00

Marketcap : $508,050,594.00
Arweave(AR)
$10.121.84% 24H

ARWEAVE

24H : 1.84%

Volume : $31,632,375.00

Marketcap : $506,525,272.00
Radix(XRD)
$0.04712.39% 24H

RADIX

24H : 12.39%

Volume : $559,176.00

Marketcap : $477,682,084.00
NEXO(NEXO)
$0.8431.77% 24H

NEXO

24H : 1.77%

Volume : $6,664,756.00

Marketcap : $472,163,631.00
Zilliqa(ZIL)
$0.0294.38% 24H

ZILLIQA

24H : 4.38%

Volume : $155,877,932.00

Marketcap : $470,945,037.00
Tether Gold(XAUT)
$1,886.940.030% 24H

TETHER GOLD

24H : 0.030%

Volume : $819,566.00

Marketcap : $465,108,205.00
Optimism(OP)
$2.160.340% 24H

OPTIMISM

24H : 0.340%

Volume : $259,291,958.00

Marketcap : $464,737,285.00
cETH(CETH)
$31.840.470% 24H

CETH

24H : 0.470%

Volume : $1,031.55

Marketcap : $460,915,206.00
GMX(GMX)
$54.206.52% 24H

GMX

24H : 6.52%

Volume : $38,328,952.00

Marketcap : $456,337,440.00
Enjin Coin(ENJ)
$0.45410.19% 24H

ENJIN COIN

24H : 10.19%

Volume : $195,343,046.00

Marketcap : $453,029,358.00
Terra(LUNA)
$2.152.87% 24H

TERRA

24H : 2.87%

Volume : $73,276,539.00

Marketcap : $442,740,396.00
Flare(FLR)
$0.0393.46% 24H

FLARE

24H : 3.46%

Volume : $15,580,208.00

Marketcap : $424,291,212.00
Convex Finance(CVX)
$5.7111.27% 24H

CONVEX FINANCE

24H : 11.27%

Volume : $12,225,018.00

Marketcap : $422,063,330.00
Ethereum Name Service(ENS)
$16.392.51% 24H

ETHEREUM NAME SERVICE

24H : 2.51%

Volume : $61,361,181.00

Marketcap : $421,850,875.00