Blockchain analytics unable to prevent FTX-level illicit schemes
Blockchain tracker Whale Alert has attempted to scan FTX’s historical balance checks to find out whether it was possible...
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Crypto mixers' popularity booms as illicit addresses push volumes to ATH: Report
Blockchain analytics firm Chainalysis highlighted that 10% of all funds coming from illicit addresses are sent to crypto...
Illicit crypto usage as a percent of total usage has fallen: Report
A rapidly growing crypto market means that hacks and scams are accounting for less overall activity, and their percentag...
No crypto for criminals: Coinjoin BTC mixing tool to block illicit transactions
The founder of the Wasabi Wallet called the decision a major setback for Bitcoin’s fungibility, while one of the develop...
China crypto crime: Still ‘top ranked’ for illicit activity but crime is falling
Chinese wallets both sent and received more than $2 billion worth of crypto associated with illicit activities between A...
MIT’s AI Lab Analyzed 200,000 Bitcoin Transactions. Only 2% Were ‘Illicit’
Blockchain analytics firm Elliptic collaborated with researchers from MIT to analyze $6 billion worth of bitcoin transac...
MIT’s AI Lab Crunched 200,000 Bitcoin Transactions. Only 2% Were ‘Illicit’
Blockchain analytics firm Elliptic partnered with MIT to analyze $6 billion worth of bitcoin transactions. Here's w...
8 Illicit Crypto-Mining Windows Apps Removed From Microsoft Store
Eight apps have been removed from Microsoft's app store after Symantec found they could illicitly mine cryptocurren...
SEC Charges 2 In Illicit UBI Blockchain Stock Sale
The U.S. Securities and Exchange Commission charged two Nevada residents with illegally profiting off stock sales of a s...
