$BTC

Criminal BTC Reserve: A Growing Concern

The term "criminal BTC reserve" refers to the stockpile of Bitcoin held by individuals or organizations involved in illicit activities. These reserves are often accumulated through dark web transactions, ransomware attacks, and scams. Despite Bitcoin’s transparency on the blockchain, criminals use mixing services and privacy wallets to obscure their tracks. Law enforcement agencies are increasingly monitoring these movements to seize assets and track illegal networks. The existence of such reserves poses challenges for crypto regulation and undermines public trust in decentralized finance. Tackling this issue requires global cooperation and advanced blockchain analytics tools.