根据区块链取证公司 CipherTrace 的数据，2021 年和 2022 年第一季度的非法加密货币活动占整体加密活动的百分比有所下降。
加密货币行业长期以来在一些司法管辖区享有盛誉非法活动的避风港 .然而，CipherTrace 估计，到 2020 年，非法活动占整个加密货币活动的 0.62% 至 0.65%。该公司报告称，到 2021 年，非法活动现已降至总体活动的 0.10% 至 0.15%。
在其加密货币犯罪和反洗钱方面报告 6 月 13 日发布的 CipherTrace 概述了十大去中心化金融 (DeFi) 黑客 2021 年和 2022 年第一季度，攻击者净赚 24 亿美元。
该数字的一半以上仅来自两个事件，最大的是 2022 年 3 月下旬浪人网络漏洞利用 价值约 6.5 亿美元和 2021 年 8 月 Poly Network 的 6.1 亿美元黑客攻击，其中大部分被退回 由匿名黑客。
在相似的时期内，银行业与反洗钱 (AML) 相关的罚款急剧增加，2021 年有 80 家机构被罚款，而 2020 年只有 24 家凯克尔 .
虽然罚款总额较 2020 年有所下降，但去年银行因反洗钱或了解你的客户 (KYC) 相关违规行为支付了价值 27 亿美元的罚款，其中最大的一笔罚款总额约为 7 亿美元。
尽管大量资金已被用于加密货币，但 CipherTrace 详细介绍了迅速扩张的加密货币生态系统，并指出 2020 年的加密货币市场活动总额约为 4.3 万亿美元，仅在 2021 年上半年就增长至约 16 万亿美元。
CipherTrace 表示，加密市场的增长也带来了来自世界监管机构的更多审查，他们“开始采取果断行动，以确保该领域不仅仅是现代的狂野西部。”
报告中引用的一些最重要的监管事件包括美国总统拜登的加密行政命令 3月研究区块链技术，迪拜建立虚拟资产监管机构 , 以及欧盟的拟议的反洗钱法 .
CipherTrace 补充说，组织将有“非常真实的动力去塑造”或面临“政府手中的重大损失”，并补充说它预计加密货币中存在的威胁将成为未来监管工作的重点。
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