Tag: illicit

Chainalysis recorded $154 billion in illicit inflows, pushed largely by sanctioned entities. Russia’s ruble-backed A7A5 token processed over $93.3 billion ...

The US Treasury Division has re-designated Moscow-based cryptocurrency alternate Garantex and sanctioned its successor, Grinex, together with three executives and ...

The Russian Ministry of Power has launched a nationwide registry for Bitcoin mining gear to implement tax rules and curb ...

Loved this text? Share it with your folks! Turkey is ready to introduce new guidelines for cryptocurrency platforms aimed toward ...

U.Ok. authorities have frozen round $7.7 million (£6 million) price of illicit crypto property since April 2024, in response to ...

A current research has discovered that regardless of the long-held perception that crypto property facilitate legal exercise, perpetrators nonetheless overwhelmingly ...

Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, in accordance to Chainalysis. Regardless ...

UK police now have powers to grab, freeze or destroy prison crypto holdings. It follows new laws that comes into ...

In a pointed critique throughout a Senate listening to on April 9, Senator Tim Scott accused the present US administration ...

US Treasury Deputy Secretary Wally Adeyemo has urged Congress to offer regulatory instruments to fight illicit finance associated to cryptocurrencies. ...