Tag: illicit
Crypto mixers’ popularity booms as illicit addresses push volumes to ATH: Report
As on-chain activities slow down during the crypto winter, usage of cryptocurrency mixers has doubled in 2022, with addresses classified as "illicit" [...]
Watch Out for Illicit Actors Gaming Crypto Games
Even before the advent of P2E crypto, anti-money laundering experts have flagged the illicit finance risks around online gaming. In 2019, researchers [...]
Illicit crypto usage as a percent of total usage has fallen: Report
Illicit cryptocurrency activity in 2021 and the first quarter of 2022 has declined as a percentage of overall crypto activity, according to blockchain [...]
Treasury Announces 2022 National Illicit Finance Strategy – Forex Factory
Treasury Announces 2022 National Illicit Finance Strategy Forex Factory
www.forexfactory.com [...]
AUSTRAC releases 2 new guides to help spot illicit crypto use
Australian financial compliance enforcement agency AUSTRAC has released two new guides to help entities to spot when customers are using crypto for il [...]
Coinjoin BTC mixing tool to block illicit transactions
CoinJoin, a popular Bitcoin (BTC) mixing tool, will block transactions associated or flagged as illegal. The announcement came from the official Wasab [...]
Coinbase Global Inc bans 25,000 Russian addresses engaged in ‘illicit activity’
This followed from Visa and Mastercard suspending operations in Russia over the weekend and many experts claiming that the country may escape the West [...]
Coinbase Touts Blacklist of 25K Russia-Linked Addresses Allegedly Tied to Illicit Activity
That figure accounts for years of sanctions and compliance efforts against Russian bad actors. In other words, it is not specific to the war in Ukrain [...]
Darknet’s JokerStash Retiring After Making Over $1B Via Illicit Transactions
The founding father of “Joker’s Stash,” one of many largest underground marketplaces for stolen fee card information, is formally retiring after ma [...]
Bitcoin and altcoins appropriate after Yellen’s ‘illicit financing’ critique
On Tuesday, Ether (ETH) underwent a bullish breakout which propelled the worth to a brand new all-time excessive at $1,428. Whereas the transfer mi [...]
Illicit crypto transactions are getting extra consideration from the federal government
The COVID-19 pandemic has compelled governments worldwide to concentrate on bringing blockchain know-how to their monetary providers, together with [...]
Jap Europe Actively Utilizing Crypto for Illicit Functions: Chainalysis
A major quantity of cryptocurrency actions within the Jap Europe is said to darkish market and ransomware, in response to a Chainalysis report.
[...]
These Illicit SIM Playing cards Are Making Hacks Like Twitter’s Simpler
Subsequent time your telephone rings and the caller ID says it’s your financial institution, telecom firm or employer’s IT division, it is likely t [...]
Cellebrite Launches Crypto Tracer Answer to Monitor Illicit Transactions
Digital intelligence agency Cellebrite has launched its “Cellebrite Crypto Tracer” resolution.The brand new providing is powered by CypherTrace and [...]
US Military Seeks a Cloud-Based mostly Resolution to Monitor Illicit Crypto Actions
The USA Military Legal Investigation Division Command (USACIDC) is looking for a Software program-as-as-Service internet software to assist them ob [...]