Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019
Crypto analytics agency Chainalysis has previewed an in-depth report on cash laundering inside the crypto area, offering insights into tracing ...
Tag: illicit
UK authorises police to seize illicit crypto without arrests
UK police now have powers to grab, freeze or destroy legal crypto holdings. It follows new laws that comes into ...
Chainalysis Report: Crypto Value Sent From Illicit Addresses Dropped by Nearly $10 Billion in 2023
In response to Chainalysis’ report on cash laundering traits, the worth of crypto transferred by illicit addresses in 2023 fell ...
Polygon Labs Execs Outline Regulatory Framework to Combat Illicit Activity in Defi
A paper ready by two Polygon Labs executives and a former Monetary Crimes Enforcement Community (FinCEN) director presents a framework ...
Circle Formally Refutes Allegations of Illicit Financing and Connections to Justin Sun
Circle, a number one issuer of stablecoins, has lately addressed and strongly refuted allegations relating to its involvement in illicit ...
Despite U.S. House Gridlock, Senator Gillibrand Bullish on Stablecoin Bill, Illicit Finance Legislation
"As mainstream finance strikes into this house, I believe individuals in Congress are going to see we won't have our ...
Thorchain’s THORSwap DEX now in maintenance mode amid illicit activity
Key takeaways THORSwap DEX is now in upkeep mode THORChain-based decentralised change THORSwap introduced through X (previously Twitter) that it's ...
Five accused of illicit $76M cryptocurrency scam captured in Thailand
In an enormous cross-border operation, 4 Chinese language nationals and a Lao citizen had been apprehended over their alleged involvement ...
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