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Criminal Activities
Telegram Shuts Down 'Largest Illicit Online Marketplace' After Elliptic's Insights
Telegram has now shut down both Haowang and Xinbi, which processed a combined $35 billion of illicit transactions in stablecoins
3 Russians Face Money Laundering Charges Over Mixing Services: DOJ
Russian nationals have been charged with crimes for allegedly running the crypto mixing services Blender.io and Sinbad.io used by North Korean hackers.
Binance Settlements Could End Death-Spiral Fears – And Might Be Good News
While Binance’s deal with the U.S. Department of Justice over anti-money-laundering violations has consequences for Changpeng "CZ" Zhao personally, it could lead to a fresh start for the exchange.
How Authorities Track Criminal Crypto Transactions
While crypto-assets offer far greater anonymity than any other electronic payment option, there are still ways government and others can track illicit transactions.
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