2020-7-28 15:15 |
Cellebrite released a new cryptocurrency tracer tool that gives law enforcement and analysts the ability to track illicit crypto transactions. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Chainalysis recorded $154 billion in illicit inflows, driven largely by sanctioned entities. Russia’s ruble-backed A7A5 token processed over $93. 3 billion in transactions within a year. Illicit transactions remain under 1% of total on-chain activity despite rapid growth.
2026-1-10 13:18 | |
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"Cash remains the primary tool for illicit transactions, with blockchain technology aiding law enforcement in tracing crypto crimes," says Jim Lee.
2024-7-13 10:06 | |
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Europol's report reveals that criminals are deterred from using cryptocurrencies for money laundering due to successful law enforcement seizures, with illicit crypto use representing less than 1% of overall transactions.
2023-9-12 14:45 | |
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Law enforcement agencies around the world recently seized and shut down an illegal dark web marketplace called Monopoly Market as part of efforts to crack down on illicit cryptocurrency transactions, according to a May 2 Europol press release.
2023-5-3 22:05 | |
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Ukraine’s Ministry for Digital Transformation will be tracking illicit crypto transactions with a crypto analytics startup backed by Bitfury.
2020-7-25 22:48 | |
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Why do regulators assume that crypto transactions carry increased risks?
2020-2-27 01:00 | |
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Chainalysis’ 2019 crime report found illicit activities accounted for roughly 1 percent of overall crypto transactions last year, and better enforcement of anti-money laundering and know-your-customer regulations could stamp out a large portion of that.
2020-1-30 00:15 | |
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Binance and Huobi cryptocurrency exchanges receives over 50% of the total cryptos used in criminal activities according to a report by Chainalysis, a cryptocurrency data analysis firm. The high figure comes at a time the former is on the edge of moving offices from the European Union as AMLD5 takes effect in the near future. […]
2020-1-16 17:41 | |
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U.S. think thank releases a report on the future of investigating illicit transactions on the dark web, including tracing crypto use
2019-11-22 04:21 | |
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Elliptic, one of the leading crypto-asset risk management solutions providers in the world, found that less than 0. 2 percent of all transactions on the XRP network are tied to illicit activities.
2019-11-20 17:55 | |
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Elliptic, a blockchain and crypto-focused analytical firm, had conducted a study on the illicit use of Bitcoin uncovering a mere 2% use. The firm recently released another study focused on XRP transacThe post Only 0.
2019-11-20 17:46 | |
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Around $400 million worth of XRP tokens may be involved in illegal transactions. XRP is the Ripple payment network’s cryptocurrency. The findings were released by the London’s Elliptic on Wednesday.
2019-11-20 17:29 | |
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Elliptic, a firm specializing in risk management for cryptoassets, has discovered $400M in illicit XRP transactions. In total, it represents 0.2% of all transactions on the network. In a press release shared with BeInCrypto, Elliptic has just added XRP to its monitoring suite and has found hundreds of XRP accounts linked to scams and illegal […] The post $400M of Illicit XRP Transactions Discovered by Risk Management Firm appeared first on BeInCrypto.
2019-11-20 17:13 | |
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A blockchain analytics firm used by law enforcement and the like announced they are now able to analyze the XRP network. They found $400 million XRP is used for illicit... The post Just 2% of Bitcoin Transactions Used For Illicit Activity, $400 Million For XRP appeared first on Trustnodes.
2019-11-20 16:56 | |
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Reports show that fiat currency is still the favorite choice for money laundering, with 2–5% of all transactions being illicit, yet regulators ferociously attack AML policies
2019-11-13 14:50 | |
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A deputy governor at the central bank of Malaysia – Abdul Rasheed – recently stated that there would be a $6,000 limit on cash transactions next year. With these new restrictions, the government is hoping to prevent cash from being used in illicit transactions, though the new rule won’t likely impact any transactions involved with […]
2019-11-9 18:55 | |
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At a panel discussion conducted by the Chamber of Digital Commerce on October 21, Illinois congressman and member of the Congressional Blockchain Caucus, Bill Foster, spoke on cryptocurrency legislation and his experience with policymakers.
2019-10-22 21:36 | |
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Per a press release on Business Wire on October 15, 2019, cryptocurrency and blockchain security company, CipherTrace, recently launched a platform that would trace the transactions of over 700 crypto tokens.
2019-10-17 13:00 | |
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Criminals who distributed the Sodinokibi ransomware threat earned a huge payday from victims who paid the requested Bitcoin ransom. According to researchers at McAfee, who tracked down several posts published on underground forums, one particular distributor made the equivalent of $287,499 in Bitcoin in just 72 hours.
2019-10-14 17:00 | |
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Cryptocurrency adoption around the globe has been on the rise as regulators and governments realized that it cannot be banned completely. However, one of the major roadblocks toward widespread adoption has been the views of a few naysayers who have often claimed that the nature and technology behind cryptocurrencies made it easier for money laundering […] The post Bitcoin use for illicit activities is only 2%, while 21% transactions are lawful and 77% are unclassified appeared first on AMBCrypto.
2019-10-6 18:00 | |
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Privacy coins are facing a threat to their existence as the regulatory noose tightens. Monero, Zcash, Dash, are some popular privacy-focused cryptocurrencies that obfuscate transactions, making it harder for exchanges and custodians to comply with the new international guidelines aimed toward preventing illicit financing.
2019-9-23 00:40 | |
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Security experts and researchers have recently identified an ongoing trend of illicit and lucrative transactions involving BTC to cash transactions. The security experts provided a glimpse into what is taking place in the dark web after analyzing dozens of transactions posted and executed in various forums and marketplaces. The financial scammers are alleged to be […]
2019-9-14 17:28 | |
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One of the primary concerns for governing forces with cryptocurrency is its link with unbiased cross-border monetary transactions that may help fuel global terror and illicit businesses. As the technology slowly makes way into the mainstream, officials from the U.
2019-9-12 11:08 | |
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15 countries, including the G7, will reportedly create a system for tracking crypto transactions to prevent its illicit uses under FATF guidance
2019-8-10 18:04 | |
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Everybody in the crypto industry knows how some people have a pretty bad opinion of Bitcoin. Said to be the currency used by scammers and criminals, Bitcoin is often the target of severe criticism. Fortunately, a recent experiment made by the MIT-IBM Watson AI Lab has proved that only a small fraction of the Bitcoin […]
2019-8-3 00:56 | |
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Blockchain analytics firm Elliptic collaborated with researchers from MIT to analyze $6 billion worth of bitcoin transactions.
2019-8-3 16:00 | |
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Blockchain analytics firm Elliptic partnered with MIT to analyze $6 billion worth of bitcoin transactions. Here's what they found.
2019-8-2 16:00 | |
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A draft legislation in Australia is seeking to prohibit the use of cash in making transactions for amounts exceeding $AUD10,000 ($6,900) has spared cryptocurrencies. The goal of imposing the cash payment limit is to prevent tax evasion, money laundering and other illicit activities.
2019-7-29 15:59 | |
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U.S. Treasury Secretary Steven Mnuchin believes cryptocurrency transactions may pose certain risks to the financial system as they could potentially be used fund illicit activities such as money laundering and drug trafficking. Mnuchin’s recent comments...
2019-7-25 12:35 | |
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Congressman Brad Sherman, a vocal critic of the crypto industry, again called for a complete ban on cryptocurrencies. Sherman said Bitcoin had no real use other than to fund illicit activities and warned about the risks cryptocurrencies pose to the political and financial stability in the U.
2019-7-20 21:44 | |
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Министр финансов США Стивен Мнучин заявил, что через биткоин и другие криптовалюты проходят миллиарды долларов, вовлеченных в незаконную деятельность. По его мнению, поставщики услуг в сфере цифровых денег и традиционных финансовых услуг должны регулироваться одинаково.
2019-7-19 15:12 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols.
2019-3-28 18:08 | |
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A very high-profile court case involving cryptocurrencies is currently happening in Canada. No, we’re not talking about QuadrigaCX, the exchange which has lost all its funds after its owner died and took the private keys to the clients’ funds with him.
2019-3-6 23:10 | |
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Disgruntled cryptocurrency enthusiasts are lobbying to boycott popular exchange Coinbase. Users have taken to social media using the #DeleteCoinbase hashtag, encouraging others to delete their accounts, following a series of perceived mishaps by the US-based company.
2019-2-28 13:38 | |
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Blockchain analysis firm Chainalysis has completed a $30 million Series B round led by American VC firm Accel and Benchmark, who led the startup's Series A funding in April 2018.
2019-2-15 19:41 | |
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Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week.
2019-2-2 01:45 | |
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Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018.
2019-2-1 00:35 | |
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Crypto Darknet Transactions Boomed In 2018 Since Bitcoin (BTC) burst onto the global stage in 2009, the cryptocurrency, known for its decentralized, immutable, censorship-resistant, pseudonymous, and borderless nature, has become a medium for transactions of all shapes and size.
2019-1-19 05:14 | |
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Draft legislation designed to hamper Iran’s efforts to create a sovereign cryptocurrency has been introduced in the U. S. Congress. The Blocking Iran Illicit Finance Act bans U. S. citizens and companies from all transactions and dealings in Iranian digital currency.
2018-12-24 00:30 | |
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For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals.
2018-11-29 21:41 | |
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Welcome to Hard Fork Basics, a collection of tips, tricks, guides, and advice to keep you up to date in the cryptocurrency and blockchain world. Since 2009, estimates suggest criminals have used the hyper-connected cryptocurrency ecosystem to launder well over $2.
2018-11-26 19:36 | |
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The CYBR Ecosystem is a holistic, cyber security solution for the blockchain which ensures secure smart transactions occur via a portal designed to provide real-time safeguards, countermeasures and threat intelligence to the CYBR community as well as other crypto entities and exchanges who rely on our cyber security solutions.
2018-10-25 04:33 | |
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David Chaum, the cryptographer credited with starting the cypherpunk movement in the 1980s and launching eCash, an early form of virtual money in the 1990s, thinks people are taking financial privacy a lot more seriously these days.
2018-10-24 18:02 | |
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Binance, the biggest cryptocurrency exchange by trading volume, is rolling out new software to aid detection of potentially illicit transactions.
2018-10-17 17:00 | |
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Criminals who believe that the anonymity of using cryptocurrencies such as Bitcoin will help cover up their illicit activities are actually putting their operations at risk of discovery and their identities uncovered.
2018-10-8 13:04 | |
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Nearly $89 million USD worth of Bitcoin (BTC) and other top cryptocurrencies were mostly converted to privacy coin Monero (XMR) at 46 exchanges around the world in order to launder illicit funds, a Wall Street Journal investigation has found.
2018-9-30 21:30 | |
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Japan’s National Police Agency (NPA) intends to introduce tracking software for cryptocurrency transactions as it strives to curb the use of cryptos in illegal transactions, a local media outlet recently reported.
2018-9-4 15:00 | |
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Pundi AI collaborates with Bullshot to help power the Meme and AI economy on BNB Chain by connecting decentralized data infrastructure with AI powered content.
AEON, has implemented a strategic alliance with Bitget to allow the use of BGB, as the native token of Bitget, to make payments over the Morph Network.
NEAR Protocol collaborates with Nansen, delivers high-level on-chain analytics, and gives investors and developers full token flow and wallet data insight.
Jupnet and Kyber Network’s joint initiative reflects the wider vision of accelerating liquidity access while also enhancing interoperability across networks.
Ispolink AI-powered gaming infrastructure, Ispoverse, has partnered with BASCAN to work on trust and experience for the new generation of Web3 gaming.
Pundi AI has today formed a partnership with WORLD3, a decentralized AI platform, which is dedicated to autonomous agents and AI execution infrastructure.
The partnership attempts to explore the way verification and provenance technologies can fortify signal-led products as well as digital communities.