Crypto Illicit Activities
Apr
12
2024
Illicit crypto volume decreased to $34.8b in 2023, TRM Labs says
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The overall proportion of total illicit crypto funds is shrinking… More…
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Oct
18
2023
Crypto plays ‘endemic role’ in organized crimes, London’s Police say
The police alarm crypto is now used as a payment method for buying drugs… More…
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Oct
16
2023
Tether has frozen 32 addresses linked to illicit activity
Tether confirms it has frozen 32 addresses linked to illicit activity… More…
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Jun
09
2023
DOJ unseals Mt. Gox charges targeting two Russian nationals
The U.S. Department of Justice (DOJ) has unsealed charges against… More… The post DOJ unseals Mt. Gox charges ...
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May
31
2023
Elizabeth Warren demands end to crypto fentanyl financing
During a Senate hearing on Wednesday, U.S. Senator Elizabeth Warren… More… The post Elizabeth Warren demands end to ...
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May
22
2023
Crypto scandal hits South Korea as executives accused of $2.2m scam
Four employees of South Korean crypto exchange Coinone have been… More… The post Crypto scandal hits South Korea ...
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