Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic
A Colorado-incorporated agency has been linked to a Chinese language illicit market that has served scammers in Southeast Asia and ...
Tag: illicit
$649B stablecoin transfers linked to illicit activity in 2024: Report
Cryptocurrency compliance agency Bitrace discovered that $649 billion value of stablecoins flowed by addresses categorised as high-risk in 2024, in ...
EU could fine Elon Musk’s X $1B over illicit content, disinformation
European Union regulators are reportedly mulling a $1 billion advantageous towards Elon Musk’s X, considering income from his different ventures, ...
Decentralization clashes with illicit activity
THORChain has been referred to as a cash laundering protocol — a label no decentralized finance (DeFi) mission needs except ...
Embattled FTX Co-Founder Gary Wang Is Building US Authorities a Tool To Track Illicit Activity on Crypto Exchanges
FTX co-founder and former CTO Gary Wang continues to work with US authorities after giving his testimony on the trial ...
DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation
The U.S. Division of Justice (DOJ) has teamed up with different federal and worldwide legislation enforcement businesses to cost two ...
