Crypto Illicit Activities Archives - CryptoSens

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Hand-Picked Top-Read Stories

Vitalik Buterin donates 100 ETH to Roman Storm defense fund

Ethereum

byCointelegraph by Vince Quill

October 5, 2024

1 minute read

building-web3-culture-in-ukraine:-rostyslav-bortman’s-mission

Building Web3 culture in Ukraine: Rostyslav Bortman’s mission

Analysis

byCointelegraph By Aaron Wood

October 5, 2024

1 minute read

why-ethereum’s-next-step-is-zero-knowledge

Why Ethereum’s next step is zero-knowledge

Analysis

byCointelegraph By Aaron Wood

October 5, 2024

4 minute read

Trending Tags

crypto-plays-‘endemic-role’-in-organized-crimes,-london’s-police-say

1 min

Ethereum

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…

Denis Omelchenko

October 18, 2023

tether-has-frozen-32-addresses-linked to-illicit-activity

1 min

Ethereum

Tether has frozen 32 addresses linked to illicit activity

Tether confirms it has frozen 32 addresses linked to illicit activity in Israel and Ukraine.

October 17, 2023

doj-unseals-mt.-gox-charges-targeting-two-russian-nationals

1 min

Ethereum

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,…

June 9, 2023

elizabeth-warren-demands-end-to-crypto-fentanyl-financing

1 min

Ethereum

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…

May 31, 2023

crypto-scandal-hits-south-korea-as-executives-accused-of-$2.2m-scam

1 min

Bitcoin

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…

May 22, 2023

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