Object Types and the Assessment of Value Equivalence in the Disposal of Criminal Virtual Currency
Virtual currency crimes in China reached a scale of RMB 430.7 billion in 2023.
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RMB 430.7 billion RMB
Nationwide virtual currency crime scale in 2023. OpenAlex (recherche mondiale) p.1
Anatomy of the Binance Hot-Wallet Breach of 29 October 2026
An attacker moved roughly US$6.3 billion out of Binance wallets across ten blockchains, with most funds leaving within about 20 minutes starting at 20:05 UTC on 29 October 2026.
A Graph Neural Network Platform for Blockchain Anti-Money Laundering: A Literature Review and Proposed System Architecture
The Elliptic benchmark dataset contains roughly 204 thousand Bitcoin transactions linked by about 234 thousand payment-flow edges across 49 time steps.
Macro-Financial Implications of Foreign Crypto Assets for Small Developing Economies
Total crypto asset market capitalization peaked at around $3 trillion in November 2021 before falling below $1 trillion.
The Rise of Payment and Contracting Platforms
The IMF mandate is governed by the central banks and finance ministries of 190 member countries.
Digital Currencies and Energy Consumption
The global payment system is estimated to consume 47.3 TWh of energy annually, accounting for roughly 0.2 percent of total global electricity consumption.
Capital Flow Management Measures in the Digital Age: Challenges of Crypto Assets
Globally, the scale of crypto assets remains relatively small at $2–$3 trillion, or about 1 percent of total market value of financial assets.
Blockchain Consensus Mechanisms: A Primer for Supervisors
Bitcoin block rewards fell from 12.5 Bitcoins to 6.25 Bitcoins in May 2020.