Browsing: illicit
The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on the illicit usage of cryptocurrencies…
2022 set the record in illicit on-chain transactions, setting aside the criminal investigations of failed crypto businesses like FTX, Celsius,…
Data transparency has been a focal point for the cryptocurrency industry, but the FTX fiasco has shown that centralized exchanges…
Improved blockchain analytics will become increasingly important to combat the use of cross-chain bridges for illicit means, which are estimated…
As on-chain activities slow down during the crypto winter, usage of cryptocurrency mixers has doubled in 2022, with addresses classified…
👋 Want to work with us? CryptoSlate is hiring for a handful of positions!Amid the extreme market conditions, a June…
Illicit cryptocurrency activity in 2021 and the first quarter of 2022 has declined as a percentage of overall crypto activity,…
Australian financial compliance enforcement agency AUSTRAC has released two new guides to help entities spot when customers are using crypto…
India’s Minister of Finance, Nirmala Sitharaman, believes crypto can help facilitate terrorist financing and money laundering. She said this during…