Browsing Tag
Crypto Illicit Activities
5 posts
Crypto plays ‘endemic role’ in organized crimes, London’s Police say
The police alarm crypto is now used as a payment method for buying drugs and guns more than…
Tether has frozen 32 addresses linked to illicit activity
Tether confirms it has frozen 32 addresses linked to illicit activity in Israel and Ukraine.
DOJ unseals Mt. Gox charges targeting two Russian nationals
The U.S. Department of Justice (DOJ) has unsealed charges against two Russian nationals, Alexey Bilyuchenko and Aleksandr Verner,…
Elizabeth Warren demands end to crypto fentanyl financing
During a Senate hearing on Wednesday, U.S. Senator Elizabeth Warren highlighted the extensive utilization of cryptocurrency in the…
Crypto scandal hits South Korea as executives accused of $2.2m scam
Four employees of South Korean crypto exchange Coinone have been indicted for allegedly employing illegal methods to amass…