Criminals are using 'mixers' to launder millions in crypto. They're not illegal yet. – Fortune
Like an episode straight out of the TV show Ozark, cyber thieves essentially put stolen crypto into a program that...
Like an episode straight out of the TV show Ozark, cyber thieves essentially put stolen crypto into a program that...
It’s time to take “illicit activity” off the FUD dice. Earlier this month, the U.S. Department of the Treasury published...
Crypto whales are investors holding $1 million or more in cryptocurrency. Overall, 4,068 criminal whales holding over $25 billion worth...
More than 4,000 of the biggest cryptocurrency accounts have gotten their tokens through illicit means.A new report by Chainalysis shows...
Chainalysis data shows that 4068 criminal whales (roughly 4% of all whales) are hodling more than $25 billion worth of...
A young boy who made money in Bitcoin was kidnapped.Photo by Towfiqu barbhuiya on UnsplashA kid who made money trading...
The two most popular NFT-related crimes, money laundering and wash trading, resulted in illicit profits of US$10 million in 2021,...
The blockchain-based data platform – Chainalysis – estimated that the total cryptocurrency value laundered in 2021 was $8.6 billion –...
NEW DELHI: Virtual crypto currency exchanges have emerged as the new tax havens laundering large amount of illegal cash with...