Tag: illicit

Chainalysis recorded $154 billion in illicit inflows, pushed largely by sanctioned entities. Russia’s ruble-backed A7A5 token processed over $93.3 billion ...

Authorities throughout Europe have shut down a crypto-mixing service "Cryptomixer", allegedly utilized by cybercriminals to launder Bitcoin, seizing hundreds of ...

The US Treasury Division has re-designated Moscow-based cryptocurrency trade Garantex and sanctioned its successor, Grinex, together with three executives and ...

Loved this text? Share it with your folks! Turkey is about to introduce new guidelines for cryptocurrency platforms geared toward ...

Crypto analytics agency Chainalysis has previewed an in-depth report on cash laundering inside the crypto area, offering insights into tracing ...

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

In response to Chainalysis’ report on cash laundering traits, 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 ...

Circle, a number one issuer of stablecoins, has lately addressed and strongly refuted allegations relating to its involvement in illicit ...

"As mainstream finance strikes into this house, I believe individuals in Congress are going to see we won't have our ...