2026-05-15
The total volume of illicit funds moving through blockchain networks has surpassed $75 billion, according to new research from Binance Research. The figure,.
Illicit Finance
Crypto News
Crypto News
2026-05-14
The crypto mixing protocol Tornado Cash has resurfaced as a focal point in U.S. financial regulation debates, this time during a markup session.
Crypto News
2025-07-09
The world of cryptocurrency, with its promise of decentralization and innovation, unfortunately also attracts nefarious actors. A recent announcement from the U.S. Treasury.
Crypto News
2025-05-22
The world of cryptocurrency is dynamic, exciting, and constantly under the watchful eye of on-chain analysts. Recently, a significant ETH sale involving an.
Crypto News
2025-02-20
The world of cryptocurrency, often lauded for its decentralized and permissionless nature, is increasingly under scrutiny for its use in illicit activities. A.
Crypto News
2024-07-24
Is the Wild West era of cryptocurrency finally facing a sheriff? The US House of Representatives just took a significant step towards regulating.
Crypto News
2023-10-05
The world of cryptocurrency, often touted for its decentralized and anonymous nature, is increasingly under scrutiny for its potential role in facilitating illicit.
Crypto News
2023-09-27
In a significant move highlighting the intersection of cryptocurrency and international crime, the U.S. Treasury Department has sanctioned an Ethereum wallet allegedly connected.