Browsing: Illicit
Democrats in the U.S. Senate continue to pile onto Binance, asking the Treasury and Justice departments to investigate its sanctions…
Global crypto oversight efforts advanced as the Financial Action Task Force (FATF) approved new digital asset risk reports, reaffirmed Iran’s…
Illicit crypto wallets received an estimated $158bn in currency last year, the highest level observed in five years, according to…
The era of the hooded hacker hoarding Bitcoin in a dark web wallet is over.In 2025, the center of gravity…
Most of the money stolen by Russian cybercriminals ends up exchanged to cryptocurrencies, according to a representative of a public…
The value of cryptocurrency flowing into illicit addresses in 2023 was nearly two-fifths lower than the figure a year previously,…
The U.S. Treasury Department has imposed sanctions on two Iranian nationals and a slate of Hong Kong and United Arab…
Threat actors scammed, hacked and defrauded their way to obtaining at least $41bn from victims last year, with the figure…