Tag: illicit

Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, in accordance to Chainalysis. Regardless ...

UK police now have powers to grab, freeze or destroy legal crypto holdings. It follows new laws that comes into ...

South Korea authorities are investigating cryptocurrencies hacking and illicit buying and selling, specializing in cracking down on such practices, elevating ...

Whereas Senators weigh the deserves of Adeyemo’s necessary testimony, they need to additionally weigh the implications of greater than 5 ...

Whereas Tether (USDT), the world’s main stablecoin, has been pivotal in facilitating transactions throughout the blockchain area, a latest evaluation ...

In response to Chainalysis’ report on cash laundering tendencies, the worth of crypto transferred by illicit addresses in 2023 fell ...

A paper ready by two Polygon Labs executives and a former Monetary Crimes Enforcement Community (FinCEN) director presents a framework ...

Key takeaways THORSwap DEX is now in upkeep mode THORChain-based decentralised alternate THORSwap introduced by way of X (previously Twitter) ...