THORSwap Pauses Activity Due to Illicit Transactions THORSwap, a decentralized exchange (DEX) on the THORChain network, has temporarily halted its operations after detecting illicitly-linked funds being…
THORSwap Enters Maintenance Mode to Prevent Illicit Funds Movement THORSwap, a decentralized exchange (DEX) powered by multichain THORChain, has taken the precautionary step of entering maintenance…
THORSwap Enters Maintenance Mode Due to Illicit Funds The decentralized exchange THORSwap, built on the THORChain protocol, has announced that it is temporarily transitioning into maintenance…
Hong Kong Authorities Establish High-Level Working Group to Crack Down on Illegal Cryptocurrency Activities Hong Kong’s police and securities watchdog, the Securities and Futures Commission (SFC),…
Hong Kong Securities Regulator Collaborates with Police to Investigate Crypto Exchange Crimes Hong Kong’s Securities and Futures Commission (SFC) has partnered with the Police to establish…
The US Treasury Imposes Sanctions on Crypto Wallets Linked to Fentanyl Trafficking The US Department of Treasury has taken action against cryptocurrency wallets belonging to Chinese…
Elliptic Exposes Network Facilitating Illicit Fentanyl Trade An investigation by blockchain analytics firm Elliptic has uncovered a network of 100 suppliers involved in the illegal fentanyl…
Sweeping Support for Elizabeth Warren’s Anti-Money Laundering Bill Senator Elizabeth Warren’s proposed Digital Asset Anti-Money Laundering bill has gained the support of nine more senators, bringing…
A Smart Coinbase Bot Makes $1 Million from Hack A smart Coinbase bot took advantage of a hack against Curve Finance in July, earning the crypto…
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