Do Kwon converted illicit funds from LUNA to Bitcoin: S.Korean prosecutors
South Korean prosecutors have identified 414.5 billion won ($314.2 million) in illicit assets associated with Terraform Labs co-founder Do Kwon...
Illicit
U.S. Treasury Unties Risk Assessment Process on Illicit DeFi
DeFi illicit risk assessment reports released by U.S. Treasury.Chances of AML/ CFT obligations might prolong concerning the industry providers. On...
US Treasury warns DeFi is being used for illicit transfers
Decentralized finance (DeFi) services threaten national security and need to comply with anti-money laundering and terrorist financing laws, the U.S....
Using Blockchain for Illicit Content Causing a Divide in Opinion
Blockchain technology has seen a surge in adoption across the globe, given the censorship and immutable features. But the same...
Illicit Crypto Transactions in 2022 Surpassed $20 Billion for the First Time: Chainalysis
Illegal financial transactions involving cryptocurrencies in 2022 have reportedly surged for a second consecutive year, tapping an all-time high of...
Illicit crypto transactions reached all-time highs in 2022: Report
Setting aside the criminal probes into failed crypto companies like FTX, Celsius, Three Arrows Capital, Terraform Labs, and others, 2022...
Blockchain analytics unable to prevent FTX-level illicit schemes
Data transparency has been a focal point for the crypto industry, but the FTX fiasco has shown that centralized exchanges...
Tornado Cash Responsible for Stopping Illicit Activity, Officials Say
Chainalysis reports 10.5% of funds ran through Tornado Cash were stolen Classifying code as an entity for the purpose of...
South Korea Finance Watchdog Probes FX Markets for Illicit Crypto Transactions
Financial regulators in South Korea are probing foreign-exchange transactions at commercial banks for the illicit use of crypto. Since some...
CipherTrace report shows a decline in illicit activity in the crypto ecosystem
👋 Want to work with us? CryptoSlate is hiring for a handful of positions!Amid the extreme market conditions, a June...