Browsing: Illicit

The Russian Ministry of Energy has introduced a nationwide registry for Bitcoin mining equipment to enforce tax regulations and curb…

A Mexican national has been sentenced to eight years and four months in prison as a major player in a…

The world of cryptocurrency, for all its promise of innovation and financial freedom, also grapples with a darker side: illicit…

Christopher Wong, a former FBI Supervisory Special Agent and a leading figure in the agency’s cryptocurrency investigations, has joined blockchain…

Banned by Telegram in May, the Huione and Xinbi Market channels have resurfaced under new names, TRM Labs said in…

Irdeto, the African entertainment platform Multichoice’s digital security subsidiary, has partnered with Coinbase to combat cybercriminals using cryptocurrency for piracy…

Despite its public shutdown, crypto mixer eXch appears to be still involved in laundering operations, with analysts identifying its mixed-pool…

United Kingdom police in conjunction with the courts have frozen about £6 million in illicit crypto proceeds since new powers…

U.S. Representatives Zach Nunn (R-Iowa) and Jim Himes (D-Conn.) reintroduced a bill to help combat illicit finance and terrorist financing…

The U.S. Secret Service, supported by blockchain analytics firm Elliptic, dismantled sanctioned Russian cryptocurrency exchange Garantex and froze $26 million…