Search
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
Kazakhstan shuts 130 crypto platforms, seizes $17M for illicit activity
8.10.2025
Despite Kazakhstan’s public pro-crypto stance, the volume of crypto platforms engaged in illicit financial schemes and closed down increased in 2025
U.S. Treasury Takes Next Step in Turning GENIUS Act Into Stablecoin Regulations
19.9.2025
The crypto industry has entered the long slog of rule writing on the stablecoin law, and the Treasury is inviting input on how to deal with illicit activity
U.S. Treasury Department Starts Work on GENIUS, Gathering Views on Illicit Activity
18.8.2025
The new stablecoin law called for the Treasury engagement on detecting illicit crypto activity, so the department is opening a comment period
$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...
Crypto Bill to Combat Illicit Activity Gets New Push After Passing U.S. House in 2024
28.3.2025
The House of Representatives legislation would set up a government group across the Treasury, Justice Department and Secret Service to head off bad actors
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...