Los delitos relacionados con criptomonedas disminuyen un 65% entre enero y junio

Chainalysis has revealed that financial flows to illicit entities in the crypto sector have experienced a significant decline during the first half of 2023. This broad reduction in criminals’ revenues suggests that the market’s recovery coincides with greater effectiveness in preventing and prosecuting crimes, reflecting a notable improvement in the security of the global ecosystem. Despite this positive trend, specific threats persist that require constant attention. Identity spoofing scams continue to be an active attack vector, with an increasing volume of incidents, while ransomware remains one of the top concerns for businesses. These residual risks indicate that, although the overall landscape is safer, continuous adaptation to new criminal tactics is essential to protect users and organizations. The relevance of this article for open_data lies in demonstrating the value of transparency and public data analysis. Chainalysis’s ability to break down these trends is based on the inherently public and auditable nature of blockchain technology. This underscores how open data and visualization tools are crucial for fostering market confidence, enabling accountability, and supporting collaborative efforts between the public and private sectors to combat financial crime.

Source: bolsamania.com
Published on 2023-07-14

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