Bitcoin accounted for 19% of illicit crypto volume in 2022, down from 97%
Over the past six years, there has been a significant decline in Bitcoin‘s share in criminal crypto transactions, according to ...
Over the past six years, there has been a significant decline in Bitcoin‘s share in criminal crypto transactions, according to ...
According to new research, fewer cybercriminals are turning to Bitcoin as their primary method of moving illicit funds, with bad ...
Earn Your First Bitcoin Sign up and get $12 Bonus Referral bonus up to $3,000 Sign up North Korea is ...
The post Explosive Allegations: Hindenburg Research Accuses Jack Dorsey’s Block of Enabling Fraud Through Cash App’s Illicit Activities appeared first ...
Investigating money laundering risks in DeFi Elizabeth Rosenberg, assistant secretary of the Treasury Department’s Office of Terrorism Financing and Financial ...
Illicit cryptocurrency transactions increased tenfold in 2022, marking the highest total figure yet in the history of crypto. In what ...
On January 18, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) designated Bitzlato Limited (Bitzlato), a crypto asset ...
Cryptocurrencies are a playground for fraudsters. In another article, I argued that cryptocurrency fraud and scandals would usher in regulation, ...
Generic cryptocurrency image (Source: istock.com)Illicit cryptocurrency transactions are at a record high, with more than $31.4 billion worth in 2022. ...
Data: Chainalysis 2023 Crypto Crime Trends; Chart: Axios VisualsIllicit cryptocurrency activity hit an all-time high of $20.3 billion in 2022, ...
Advertise your site, company or product to millions of web3, NFT and cryptocurrency enthusiasts. Learn more
© 2022 Altszn.com. All Rights Reserved.