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Illicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysis
16.1.2025
2024 saw nearly $41 billion worth of illicit crypto volume, but that could climb to around $51 billion as more criminal-tied addresses are found, Chainalysis says
Illicit crypto volumes likely $51B in 2024, but overall share falls: Chainalysis
16.1.2025
2024 saw nearly $41 billion worth of illicit crypto volume, but that could climb to around $51 billion as more criminal-tied addresses are found, Chainalysis says
Chainalysis: Stablecoins Emerge as the Cornerstone of Illicit Crypto Activity in 2024
16.1.2025
Illicit cryptocurrency activity reached significant levels in 2024, with $40.9 billion directed to wallets linked to criminal activities, according to the latest report from Chainalysis. As blockchain systems continue to mature, malicious actors are adopting increasingly sophisticated techniques...
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Hong Kong court serves tokenized legal notice to illicit Tron wallets
15.1.2025
Hong Kong is using tokenized legal notices to target anonymous crypto wallets containing stolen assets
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Company Behind Illicit $24B Telegram Marketplaces Launches Stablecoin
14.1.2025
Huione's stablecoin is "not restricted" by regulatory agencies
Congress lacking crypto education will lead to ‘bad laws’ — Coinbase CSO
16.10.2024
Phillip Martin told Cointelegraph that Coinbase has focused on educating lawmakers on crypto as they “make much better decisions” on regulation
Telegram to open an office in Kazakhstan, boost regulatory compliance
14.10.2024
Telegram’s agreement to set up an office in Kazakhstan aligns with the firm’s increasing compliance efforts as its CEO remains in France amid an ongoing investigation