Sorting by

×

illicit crypto transactions

Shocking 63% of Illicit Crypto Transactions Involve Stablecoins ??

Wyatt Newson1 year ago4 min read

? Increasing Use of Stablecoins in Cybercrime According to the latest report from Chainalysis, the trend of cybercriminals increasingly favoring stablecoins over traditional cryptocurrencies like Bitcoin…

Massive $800 Million in Illicit Crypto Transactions Exposed ??

Blair Connolly2 years ago3 min read

Analysis of Recent Challenges in Cryptocurrency Regulation ? The ongoing international efforts to curb financial crime involving cryptocurrencies have intensified, particularly regarding Russian operations. This initiative…

UK sees $5.1 Billion in Illicit Crypto Transactions Linked Annually ?

Demian Crypter2 years ago3 min read

UK Study Reveals $5.1 Billion in Illicit Crypto Transactions Annually A recent report from the UK’s National Crime Agency has unveiled some alarming statistics related to…

Illicit Crypto Transactions Decline as Crypto Hacks and Ransomware Increase ?

Wyatt Newson2 years ago3 min read

Your Mid-Year Crypto Crime Update A recent report from Chainalysis revealed a decline in overall illicit cryptocurrency transactions in 2024. While the total illicit crypto transactions…

Illicit Crypto Transactions Worth $70 Billion: A Five-Year Overview of Fraud in the Cryptocurrency Market

Leo Nomist3 years ago2 min read

Fraud on the Rise: Crypto Market Documents Nearly $70 Billion in Illegal Transactions According to AltIndex.com, the crypto market has witnessed illegal transactions totaling nearly $70…

US Sanctions Russian Crypto Exchanges Over Illicit Transactions and Cybercrime

Demian Crypter10 months ago7 min read

Can Crypto Really Escape Sanctions? The US Fighting Back Against Russian Crypto Exchanges If you’re watching the cryptocurrency space with a keen eye, the recent US…

Exploitation of Cryptocurrency by Corrupt Chinese Officials for Illicit Cross-Border Transactions

Noah Rypton2 years ago3 min read

Concerns about Cryptocurrency Facilitating Corruption in China Chinese media have raised concerns about the use of cryptocurrencies in facilitating corruption. A recent report titled “Virtual Currency…

Subscribe to our Social Media for Exclusive Crypto News and Insights 24/7!

Popular Crypto News Today

illicit crypto transactions - Lolacoin