Kazakhstan, an emerging cryptocurrency hub in Central Asia, has been cracking down on illicit activity…
Tag:
illicit
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The US Department of the Treasury is seeking public feedback on how digital identity tools…
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Tron, Tether, and TRM Labs say their joint financial crime unit has frozen more than…
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The Russian Ministry of Energy has introduced a nationwide registry for Bitcoin mining equipment to…
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A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers…
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Cryptocurrency compliance firm Bitrace found that $649 billion worth of stablecoins flowed through addresses classified…
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European Union regulators are reportedly mulling a $1 billion fine against Elon Musk’s X, taking…
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Bitcoin NewsNews
Cybercriminals ditch Bitcoin for stablecoins as illicit trades potentially surpassed $51 billion in 2024 – Chainalysis
Illicit crypto transactions exceeded $51 billion in 2024, significantly higher than previous estimates due to…
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The most recent seizure of $5 million USDT from pig-butchering scams marks a “significant victory”…
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It’s part of the fallout from the industry-wide liquidity crunch triggered by FTX in 2022. …