$649B stablecoin transfers linked to illicit exercise in 2024: Report
Cryptocurrency compliance agency Bitrace discovered that $649 billion price of stablecoins flowed via addresses categorized as high-risk in 2024, in ...
Friday, May 16, 2025
Tag: Illicit
South Africa’s G20 presidency: A golden alternative to place an finish to illicit monetary flows
As South Africa takes on the G20 presidency for 2025, it has a singular alternative to deal with two of ...
New Examine Finds Solely 0.3% Of Crypto Transactions Flagged As Illicit, Money Stays King
A latest examine has discovered that regardless of the long-held perception that crypto belongings facilitate legal exercise, perpetrators nonetheless overwhelmingly ...
Crypto Does Not Have an Illicit Finance Problem, Bad Actors Do
While Senators weigh the merits of Adeyemo’s important testimony, they should also weigh the consequences of more than five years ...
Crypto Fuels Illicit Economies in Southeast Asia: UN Report
The United Nations Office on Drugs and Crime (UNODC) has recently released a concerning report highlighting the misuse of cryptocurrency ...
Son of Colombia’s president freed while he is investigated for illicit enrichment, money laundering
A judge in Colombia has ordered President Gustavo Petro’s son freed from detention while he is investigated on allegations of ...
Coinbase Conforms To Sanctions, Blocks 25,000 ‘Illicit’ Russian Crypto Pockets Addresses
Coinbase, the biggest cryptocurrency trade in the US, introduced Monday that it had blocked greater than 25,000 cryptocurrency pockets addresses ...
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