
Illicit crypto transactions reached all-time highs in 2022: Report
The abnormal amount of illicit transactions is caused by the equally record-breaking scale of international sanctions.
Read moreThe abnormal amount of illicit transactions is caused by the equally record-breaking scale of international sanctions.
Read moreThe Deribit hot wallet hacker has transferred 1,610 ETH (over $2.5 million) to Tornado Cash, according to data from the Ethereum block explorer Etherscan.
Read moreThe notion of crypto being a tool for money laundering is often propagated by naysayers that include policymakers with a stake in the traditional financial system.
Read moreIn April, sharing their Coinbase account credentials with a fraudster had cost a California resident more than $11 million. Now, there might be recourse.
Read moreThe Federal Bureau of Investigation is joining the investigation into one of the largest alleged crypto scams of 2020.
Read moreWhat happens to crypto assets used for nefarious activities after authorities seize them? A new Chainalysis program helps sort through the rubble.
Read moreNorthMine © 2017-2023. All right reserved.