Browsing: Illicit
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…