Share of Illicit Funds in Cryptocurrency

In 2020, fraud vastly exceeded hacks and thefts, making up 73 percent of cryptocurrency-related crimes. The following graphic shows the share of illicit funds going to the top receiving services by crime.

By

Tags: Business, Cyber Security & Hacking, Economic Development, Finance and Banking, Great Power Politics, Monetary Policy, Science and Technology, U.S. Federal Reserve, U.S. Treasury

latest

Zelensky Pleads With Washington for More War Aid

Meet Ukraine’s New Defense Boss

Can the U.S. and China Cooperate on Green Technology Again?

Can India and Pakistan’s Historic Water Pact Endure?

Congress Wants to Hold Sri Lanka’s Feet to the Fire on Human Rights
See All Stories

Editors’ Picks

  1. 1
    BRICS Invitation Puts Argentina in a Tough Spot
  2. 2
    America Can’t Stop China’s Rise
  3. 3
    Does the BRI Increase China’s Influence?
  4. 4
    How China Uses Shipping for Surveillance and Control
  5. 5
    Trudeau’s Allegations Upend India-Canada Ties

More from Foreign Policy

An illustration shows the Statue of Liberty holding a torch with other hands alongside hers as she lifts the flame, also resembling laurel, into place on the edge of the United Nations laurel logo.
An illustration shows the Statue of Liberty holding a torch with other hands alongside hers as she lifts the flame, also resembling laurel, into place on the edge of the United Nations laurel logo.

A New Multilateralism

How the United States can rejuvenate the global institutions it created.

A view from the cockpit shows backlit control panels and two pilots inside a KC-130J aerial refueler en route from Williamtown to Darwin as the sun sets on the horizon.
A view from the cockpit shows backlit control panels and two pilots inside a KC-130J aerial refueler en route from Williamtown to Darwin as the sun sets on the horizon.

America Prepares for a Pacific War With China It Doesn’t Want

Embedded with U.S. forces in the Pacific, I saw the dilemmas of deterrence firsthand.

Chinese Foreign Minister Wang Yi, seen in a suit and tie and in profile, walks outside the venue at the Belt and Road Forum for International Cooperation. Behind him is a sculptural tree in a larger planter that appears to be leaning away from him.
Chinese Foreign Minister Wang Yi, seen in a suit and tie and in profile, walks outside the venue at the Belt and Road Forum for International Cooperation. Behind him is a sculptural tree in a larger planter that appears to be leaning away from him.

The Endless Frustration of Chinese Diplomacy

Beijing’s representatives are always scared they could be the next to vanish.

Turkey's President Recep Tayyip Erdogan welcomes Crown Prince of Saudi Arabia Mohammed bin Salman during an official ceremony at the Presidential Complex in Ankara, on June 22, 2022.
Turkey's President Recep Tayyip Erdogan welcomes Crown Prince of Saudi Arabia Mohammed bin Salman during an official ceremony at the Presidential Complex in Ankara, on June 22, 2022.

The End of America’s Middle East

The region’s four major countries have all forfeited Washington’s trust.

Trending

  1. America Can’t Stop China’s Rise
    Essay
    Tony Chan, Ben Harburg, Kishore Mahbubani

  2. BRICS Invitation Puts Argentina in a Tough Spot
    Analysis
    Oliver Stuenkel

  3. Trudeau’s Allegations Upend India-Canada Ties
    South Asia Brief
    Michael Kugelman

  4. China’s Defense Budget Is Much Bigger Than It Looks
    Argument
    Peter Robertson, Wilson Beaver