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Tag: illicit activities

Report: Illicit Crypto Addresses Received $14 Billion in 2021, Only 0.15% of Transaction Volume Associated With Crime
Report: Illicit Crypto Addresses Received $14 Billion in 2021, Only 0.15% of Transaction Volume Associated With Crime
Jan 7, 2022
Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals
Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals
Sep 2, 2021
Chinese Authority Freezes Thousands of Cryptocurrency Traders' Bank Accounts
Chinese Authority Freezes Thousands of Cryptocurrency Traders' Bank Accounts
Jun 9, 2020