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Nalezeno "Illicit": 331

UK hands down first criminal sentence over illegal crypto ATMs

3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison

UK hands down first criminal sentence over illegal crypto ATMs

3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison

UK hands down first criminal sentence over illegal crypto ATMs

3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison

UK hands down first criminal sentence over illegal crypto ATMs

3.3.2025
Olumide Osunkoya, who operated a network of crypto ATMs without regulatory permission, has been sentenced to four years in prison

Illicit Crypto Volume in 2024 Hit a Record $40B in 2024: Chainalysis

27.2.2025
Criminals are no longer using BTC, but instead choosing stablecoins, the report revealed

Sanctioned jurisdictions account for 39% of illicit crypto transactions

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

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

TRM Labs: Tron Saw Largest Illicit Volume Reduction in 2024

17.1.2025
TRM Labs highlighted that Tron experienced the largest decline in volumes linked to illicit activity during 2024, with a reduction of $6 billion, almost halving the numbers registered in 2023. It stated that this is in part thanks to the actions of the T3 Financial Crime Unit established in August....