2025 On Track To Be Record-Breaking Year For Cryptocurrency Theft
A recent report from blockchain data and analytics firm Chainalysis reveals a staggering rise in cryptocurrency thefts, with over $2.17 ...
Tag: illicit crypto
Fraudulent Crypto Activities Surge: $52 Billion In Funds Linked To Scams Identified
As highlighted in a recent report, 2024 marked a pivotal moment for the broader crypto industry with rising prices and ...
Illicit Crypto Flows Reach $100 Billion Since 2019, Impacting These Key Sectors
A recent report by Bloomberg has revealed that suspected digital wallets have been responsible for distributing nearly $100 billion in ...
Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report
A recent Bloomberg report revealed that the Islamic State (IS) is allegedly growing its use of cryptocurrencies, including Tether's USDT ...
Dirty Crypto: $9 Million In Tether Seized By Feds In Silicon Valley
Federal investigators had confiscated $9 million worth of crypto connected to a Silicon Valley-based cyber scam group that had taken ...
