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Sanctioned jurisdictions account for 39% of illicit crypto transactions in 2024
19.2.2025
A Chainalysis report has revealed that US-sanctioned jurisdictions, including Iran and Russia, moved $15.8 billion in crypto in 2024, with mixing services aiding evasion
Sanctioned jurisdictions account for 39% of illicit crypto transactions in 2024
19.2.2025
A Chainalysis report has revealed that US-sanctioned jurisdictions, including Iran and Russia, moved $15.8 billion in crypto in 2024, with mixing services aiding evasion
U.S.-Sanctioned Countries Such as Iran Leaning Heavily Into Crypto: Chainalysis
19.2.2025
A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto transactions last year
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
Canada to monitor crypto transactions for drug money
24.1.2025
Canada’s FINTRAC updates AML strategies, emphasizing cryptocurrency’s role in combating synthetic opioid-related money laundering
BitPay processed 600K crypto transactions in 2024 led by LTC, BTC, ETH
14.1.2025
Litecoin saw the largest number of transactions, followed by Bitcoin and Ether
BitPay processed 600K crypto transactions in 2024 led by LTC, BTC, ETH
14.1.2025
Litecoin saw the largest number of transactions, followed by Bitcoin and Ether
BitPay processed 600K crypto transactions in 2024 led by LTC, BTC, ETH
14.1.2025
Litecoin saw the largest number of transactions, followed by Bitcoin and Ether
BitPay processed 600K crypto transactions in 2024 led by LTC, BTC, ETH
14.1.2025
Litecoin saw the largest number of transactions, followed by Bitcoin and Ether
BitPay processed 600K crypto transactions in 2024 led by LTC, BTC, ETH
14.1.2025
Litecoin saw the largest number of transactions, followed by Bitcoin and Ether
China tightens crypto trade oversight with new Forex rules
1.1.2025
China’s new forex rules require Chinese banks to track identity, fund sources, and trading frequencies to curb cross-border crypto activities
China tightens crypto trade oversight with new forex rules
1.1.2025
China’s new forex rules require Chinese banks to track identity, fund sources and trading frequencies to curb cross-border crypto activities
China tightens crypto trade oversight with new forex rules
1.1.2025
China’s new forex rules require Chinese banks to track identity, fund sources and trading frequencies to curb cross-border crypto activities