A significant ETH sale has recently caught the attention of the crypto community, not just for its size, but for the suspicious circumstances surrounding it. This event highlights ongoing concerns within the digital asset space, particularly regarding the potential for Crypto Money Laundering and the challenges of tracking illicit funds across various protocols. What Happened […]
geopolitical tensions often intersect with the digital frontier, and the world of cryptocurrency is no exception. A major topic set for discussion among G7 leaders at their upcoming summit in Alberta, Canada, in mid-June is the escalating threat posed by North Korea’s extensive involvement in crypto hacking and cryptocurrency theft. This isn’t just about digital […]
In the murky world of cryptocurrency crime, a new investigation has shed light on a critical, yet often overlooked, component: the underground financial networks that enable criminals to convert their ill-gotten digital assets into spendable cash. Blockchain analytics firm TRM Labs has dropped a bombshell report, revealing that Chinese laundering networks are the linchpin for […]
Are you keeping a close watch on the ever-evolving world of cryptocurrency? Recent findings from blockchain analytics firm Chainalysis are sending shockwaves through the crypto community. Their latest report uncovers a concerning trend: **sanctioned entities** are increasingly leveraging digital assets, receiving a massive $15.8 billion in **crypto transactions** in 2024 alone. This staggering figure represents […]
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