The most recent seizure of $5 million USDT from pig-butchering scams marks a “significant...
Illicit
UK police now have powers to seize, freeze or destroy criminal crypto holdings. It...
Key Takeaways Stablecoins surpassed Bitcoin as the preferred currency for illegal cryptocurrency transactions in...
Key takeaways THORSwap DEX is now in maintenance mode THORChain-based decentralised exchange THORSwap announced...
Setting aside the criminal investigations of failed crypto businesses like FTX, Celsius, 3AC, Terra...
Forecasts predict cryptocurrency criminals laundering more than $10 billion through cross-chain bridges by 2025,...
