Browsing: Illicit
Blockchain research firm Elliptic says the amount of funds laundered through cross-chain and cross-asset services reached a ten-figure sum in…
A market intelligence firm says that hackers from North Korea are using Russian crypto exchanges known to launder money to…
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a…
Nathan Chastain, a former product manager at OpenSea, was sentenced on Tuesday to three months in prison (and more) in…
The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on the illicit usage of cryptocurrencies…
Popular gaming platform Roblox has been accused of allowing and enabling minors to gamble with its in-game currency—called Robux—on third-party…
