Browsing: Illicit
Even as sanctions-linked networks drove $141 billion in illicit stablecoin flows last year, TRM data shows the activity represents a…
Tether’s latest cooperation with Turkish authorities marks one of the most significant enforcement moments in crypto’s evolving regulatory journey. Turkish…
Illicit crypto wallets received an estimated $158bn in currency last year, the highest level observed in five years, according to…
U.S. Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should file criminal charges against Binance crypto exchange…
Even as the U.S. House of Representatives is paralyzed by a Republican leadership drama, U.S. Sens. Kirsten Gillibrand (D-N.Y.) and…
The Ethereum address linked to the hacker behind the recent $865,000 theft of funds from decentralized exchange (DEX) RocketSwap has…
The largest US-based crypto exchange wants to prevent crypto from flourishing in offshore jurisdictions. In a new blog postCoinbase says…
Blockchain research firm Elliptic says the amount of funds laundered through cross-chain and cross-asset services reached a ten-figure sum in…
THORChain-based decentralized exchange THORSwap announced it is “temporarily transitioning” its interface to maintenance mode, amid an increase in potentially illicit…
A market intelligence firm says that hackers from North Korea are using Russian crypto exchanges known to launder money to…