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Nalezeno "Illicit": 331

Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic

14.5.2025
A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers in Southeast Asia and has been used to channel billions of dollars worth of crypto.The marketplace, called Xinbi Guarantee, has received $8.4 billion, primarily in Tether (USDT) stablecoin...

$649B stablecoin transfers linked to illicit activity in 2024: Report

29.4.2025
Cryptocurrency compliance firm Bitrace found that $649 billion worth of stablecoins flowed through addresses classified as high-risk in 2024, according to an April 29 report.Bitrace defines high-risk blockchain addresses as those used by illegal entities to receive, transfer or store...

$649B stablecoin transfers linked to illicit activity in 2024: Report

29.4.2025
Cryptocurrency compliance firm Bitrace found that $649 billion worth of stablecoins flowed through addresses classified as high-risk in 2024, according to an April 29 report.Bitrace defines high-risk blockchain addresses as those used by illegal entities to receive, transfer or store...

EU could fine Elon Musk’s X $1B over illicit content, disinformation

4.4.2025
European Union regulators are reportedly mulling a $1 billion fine against Elon Musk’s X, taking into account revenue from his other ventures, including Tesla and SpaceX, according to The New York Times.EU regulators allege that X has violated the Digital Services Act and will use a section...

THORChain at crossroads: Decentralization clashes with illicit activity

11.3.2025
THORChain has been called a money laundering protocol — a label no decentralized finance (DeFi) project wants unless it’s prepared to have regulators breathing down its neck.Its supporters have fended off the criticism by championing decentralization, while its critics point to recent...

THORChain at crossroads: Decentralization clashes with illicit activity

11.3.2025
THORChain has been called a money laundering protocol — a label no decentralized finance (DeFi) project wants unless it’s prepared to have regulators breathing down its neck.Its supporters have fended off the criticism by championing decentralization, while its critics point to recent...

THORChain at crossroads: Decentralization clashes with illicit activity

11.3.2025
THORChain has been called a money laundering protocol — a label no decentralized finance (DeFi) project wants unless it’s prepared to have regulators breathing down its neck.Its supporters have fended off the criticism by championing decentralization, while its critics point to recent...

THORChain at crossroads: Decentralization clashes with illicit activity

11.3.2025
THORChain has been called a money laundering protocol — a label no decentralized finance (DeFi) project wants unless it’s prepared to have regulators breathing down its neck.Its supporters have fended off the criticism by championing decentralization, while its critics point to recent...

THORChain at crossroads: Decentralization clashes with illicit activity

11.3.2025
THORChain has been called a money laundering protocol — a label no decentralized finance (DeFi) project wants unless it’s prepared to have regulators breathing down its neck.Its supporters have fended off the criticism by championing decentralization, while its critics point to recent...

Elliptic Uncloaks $60B in Illicit Garantex Transactions, Aiding US Takedown

7.3.2025
The U.S. Secret Service, supported by blockchain analytics firm Elliptic, dismantled sanctioned Russian cryptocurrency exchange Garantex and froze $26 million in cryptoassets, authorities announced Friday. U.S. Secret Service, With Elliptic’s Aid, Dismantles Sanctioned Russian Crypto...

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