2023 Blockchain Security and Anti-Money Laundering Annual Report

2023 has been a tumultuous year. Amid the global economic uncertainties influenced by macroeconomic tensions and geopolitical issues, including but not limited to central banks worldwide tightening monetary policies in response to inflation, the Russia-Ukraine war, conflicts in the Middle East, terrorism, and the ongoing viral pandemic, the blockchain industry has experienced incredible turbulence. Additionally, remnants of various collapse incidents from 2022 continue to impact the industry. Over the past year, several crypto-friendly banks have collapsed, such as Silicon Valley Bank and Signature Bank.