L'équivalent de $11,5 milliards de cryptos ont été utilisés dans des activités criminelles en 2019.
So, what did crypto crime look like in 2019? Our analysis shows a total of $11.5 billion USD worth of cryptocurrency transactions last year were associated with criminal activity, representing just 1.1% of total activity. The graph below shows which types of crimes have taken up the biggest share of all cryptocurrency activity over time since 2017.
https://blog.chainalysis.com/reports/cryptocurrency-crime-2020-reportLes ventes sur le darknet ont augmenté de +70% en 2019, atteignant près de $800 millions, dépassant pour la 1ere fois la barre des $600 millions.
After a small decline in 2018, total darknet market sales grew 70% in 2019 to over $790 million worth of cryptocurrency, making it the first time sales have surpassed $600 million. Not only that, but for the first time since 2015, darknet markets increased their share of overall incoming cryptocurrency transactions, doubling from 0.04% in 2018 to 0.08% in 2019.
The graph above shows a comparison of total Bitcoin transaction volume between darknet markets and three other types of services over the course of 2019. While all categories see spikes in July around the same time as a Bitcoin price surge, darknet markets exhibit a much less dramatic spike than the others. Looking across the entire year, darknet markets’ transaction activity remains within a much narrower volume range, suggesting that customer behavior is less influenced by changes to Bitcoin’s price.
https://blog.chainalysis.com/reports/darknet-markets-cryptocurrency-2019
