illicit
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NFTS
DOJ To Aggressively Target Illicit Actors To Address “Crisis Of Confidence” In Crypto Markets
U.S. Deputy Attorney GeneralLisa Monacosaidon Wednesday the U.S.Department of Justice (DOJ) will not only target hackers, fraudstersand criminals that mask…
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Regulation
US Treasury Follows Up On Action Plan to Mitigate the Illicit Finance Risks of Digital Assets
The Assistant Secretary for Terrorist Financing and Financial Crimes at the US Treasury, Elizabeth Rosenberg, has addressed the need for…
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DEFI
Elliptic: More than $4bn in illicit crypto laundering through DeFi
Crypto Decentralised exchanges are a major source for fraud. Image source: Simona Maini Chief Executive Officer/Elliptic. Cryptoasset risk firm…
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Bitcoin
US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks – Regulation Bitcoin News
The U.S. Department of the Treasury is seeking public input on “digital-asset-related illicit finance and national security risks.” The department…
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Bitcoin
Illicit Crypto Activity Falls Scam Revenue 65% Lower Than Last Year – Featured Bitcoin News
Chainalysis has found that illicit crypto volumes are down this year, with total scam revenue sitting at $1.6 billion, 65%…
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Blockchain
Demand for Crypto Mixers Hits ATH, Illicit Address Activities Draws Majority
The rising use of mixers in the crypto space draws public attention. Criminals and their illicit activities are being accused…
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Altcoins
Executive From Crypto Exchange Huobi Accused of Netting $5,000,000 via Illicit Trading: Report
Crypto exchange Huobi is reportedly suing a former executive accused of raking in $5 million in Tether (USDT) by secretly…
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Blockchain
Huobi Accuses Ex-Senior Manager of Illicit Trading
A former senior manager at crypto exchange Huobi has been accused of illicit trading, according to a report from the…
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DEFI
CipherTrace report shows a decline in illicit activity in the crypto ecosystem
Want to work with us? CryptoSlate is hiring for a handful of positions! Amid the extreme market conditions, a June…
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Bitcoin
Illicit crypto usage has decreased as a percentage of total usage.
Hacks and frauds account for less overall activity as the crypto market grows, and their fraction of total usage continues…
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