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28 de jun. de 2025According to a new report by TRM Labs, Bitcoin (BTC) is losing favor among cyber criminals. The report claims that illicit players are The criminal use of cryptocurrency is no longer primarily confined to cybercrime activities, but now relates to all types of crime that require the transmission of monetary value. 21 de jul. de 2025Bitcoin is no longer the cryptocurrency of choice for criminals, according to Web3 crime trends outlined in a presentation during EthCC in Paris.

Is Bitcoin Losing Its Crown? New Report Claims Cyber Criminals Are Shifting Away

For years, Bitcoin has been associated with illicit activities, often touted as the cryptocurrency of choice for cyber criminals. But a groundbreaking new report suggests this narrative is changing. According to TRM Labs' findings, Bitcoin (BTC) is losing favor among those operating in the digital shadows.

Published on 28 de jun. de 2025, the TRM Labs report delves into the evolving landscape of cryptocurrency use in criminal enterprises. The report claims that illicit players are increasingly turning to alternative cryptocurrencies and methods. This shift represents a significant departure from the long-held perception of Bitcoin as the king of the criminal crypto world.

Why the Change?

While Bitcoin still holds a significant portion of the cryptocurrency market, its traceability and increasing regulation are likely contributing factors. Cyber criminals are constantly seeking ways to obfuscate their transactions and evade detection. More anonymous and versatile cryptocurrencies offer attractive alternatives.

As stated in a presentation during EthCC in Paris on 21 de jul. de 2025, Bitcoin is no longer the undisputed cryptocurrency of choice for criminals. This sentiment reflects a broader trend of diversification within the criminal crypto economy.

Beyond Cybercrime: Cryptocurrency's Expanding Role in Illicit Activities

The shift away from Bitcoin isn't just about cybercrime. The criminal use of cryptocurrency is no longer primarily confined to cybercrime activities, but now relates to all types of crime that require the transmission of monetary value. This includes money laundering, drug trafficking, and even funding terrorism. The versatility of cryptocurrencies makes them appealing for a wide range of illegal operations.

What Does This Mean for Bitcoin?

This doesn't necessarily spell doom for Bitcoin. It remains the most widely recognized and adopted cryptocurrency. However, it does suggest that its dominance in the criminal underworld is waning. This could ultimately be a positive development for Bitcoin, potentially paving the way for greater mainstream adoption and regulatory acceptance.

The future of cryptocurrency and its relationship with crime remains uncertain. Continued monitoring and analysis are crucial to understanding the evolving dynamics of this complex landscape. Stay tuned for further updates and insights into this fascinating topic.

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