Urgent Warning: 8.6K ETH Sale Via THORChain Sparks Money Laundering Concerns
The world of cryptocurrency is dynamic, exciting, and constantly under the watchful eye of on-chain analysts. Recently, a significant ETH sale involving an.
Illicit Finance
Crypto News
Crypto News
Sanctioned Entities Received a Shocking $15.8B in Crypto Transactions in 2024
The world of cryptocurrency, often lauded for its decentralized and permissionless nature, is increasingly under scrutiny for its use in illicit activities. A.
Crypto News
News
US House Greenlights Crypto Bill to Combat Illicit Finance: Will it Tame the Wild West of Digital Assets?
Is the Wild West era of cryptocurrency finally facing a sheriff? The US House of Representatives just took a significant step towards regulating.
Crypto News
US Treasury Cracks Down on Crypto Wallets Fueling Fentanyl Crisis: What You Need to Know
The world of cryptocurrency, often touted for its decentralized and anonymous nature, is increasingly under scrutiny for its potential role in facilitating illicit.
Crypto News
US Treasury Targets Ethereum Wallet Linked to Sinaloa Cartel in Fentanyl Crackdown
In a significant move highlighting the intersection of cryptocurrency and international crime, the U.S. Treasury Department has sanctioned an Ethereum wallet allegedly connected.