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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
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
Chinese Authority Freezes Thousands of Cryptocurrency Traders' Bank Accounts
Chinese Authority Freezes Thousands of Cryptocurrency Traders' Bank Accounts