2022-7-16 11:54 |
Blockchain analytics firm Chainalysis highlighted that 10% of all funds coming from illicit addresses are sent to crypto mixers.
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Coinbase, the largest cryptocurrency exchange in the United States, announced Monday that it had blocked more than 25,000 cryptocurrency wallet addresses associated with Russian persons or businesses suspected of engaging in criminal behavior.
2022-3-8 10:46 | |
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Combating accusations that crypto is an ideal sanctions evasion tool, Coinbase said it has long taken “proactive” steps to root out criminally-tied Russians.
2022-3-8 22:56 | |
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The move came after the exchange conducted an advanced blockchain analysis, proactively identifying over 1,200 additional addresses which it added to its internal blocklist
2022-3-7 19:13 | |
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Coinbase, one of the largest cryptocurrency exchange platforms globally, has announced blocking 25,000 addresses belonging to Russian users. The exchange noted that these addresses were linked to illicit activities.
2022-3-8 17:35 | |
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Addresses that are related to various illicit activities surged in 2021
2022-2-20 17:23 | |
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The report defines criminal whales as private wallets that hold more than $1 million worth of crypto, with more than 10% of their balances coming from illicit addresses.
2022-2-17 09:55 | |
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Scams make up the largest share of funds sent from Eastern Europe to illicit addresses.
2021-9-2 06:22 | |
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The United States, Russia, and China receive the highest volume of digital currency from illicit addresses. The post Just 270 Addresses Responsible for Majority of Money Laundering in Crypto: Chainalysis first appeared on BitcoinExchangeGuide.
2021-2-13 23:05 | |
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Cryptocurrency critics calling out about the market being in a bubble and oncoming failure for most of these tokens. As the top cryptocurrency, Bitcoin (BTC) has faced multiple criticisms, including its high volatility, environmental concerns, failure as a means of payment, and use in illicit activities.
2020-11-16 21:06 | |
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Recently, prominent Ethereum blockchain explorer Etherscan announced the launch of “ETH Protect,” a new tool that seeks to identify and flag Ether (ETH) addresses in receipt of tainted funds associated with crypto exchange hacks, attacks, and other illicit activities.
2020-4-15 13:00 | |
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The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform.
2019-4-3 21:13 | |
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It’s the first time the U. S. Office of Foreign Assets Control (OFAC) has linked Bitcoin addresses to specific individuals. According to Bloomberg’s article published on November 29, 2018, the Treasury Department mentioned in a statement on Wednesday that the two Iran-based individuals, Mohammad Ghorbaniyan and Ali Khorashadizadeh, were responsible for facilitating ransom payments made in Bitcoin.
2018-11-29 20:00 | |
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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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