US Treasury Sanctions UAE-Based Firm for Laundering Crypto for North Korea
The US Treasury Department shut down a North Korean laundering crypto scheme using cryptocurrency to wash millions of…
Browsing Tag
Illicit Funds
5 posts
Binance CEO Addresses Allegations of the Exchange Seizing All Palestinian Funds
The CEO of Binance has responded to allegations that the cryptocurrency exchange seized all funds from Palestinians at…
How Illicit Funds Are Exploiting Stablecoins and Centralized Exchanges
A new report from Chainalysis has revealed an astonishing finding: digital wallets believed to be linked to criminal…
THORSwap goes into 'maintenance mode’ to counter illicit funds movement
THORSwap acknowledged the ongoing illicit use of the DEX and are acting to find a permanent block to…
North Korean crypto hacks down 80% but that could change overnight: Chainalysis
Crypto bad actors from the DPRK have stolen $340.4 million in 2023, down from $1.7 billion from the…