Browsing: illicit activities

dirty money A significant amount of money, estimated at $280 billion, has been laundered within the cryptocurrency sector, raising concerns about regulatory oversight. The methods employed for laundering this money often exploit the decentralized nature… (via Bpaynews real-time desk)

The United States has imposed sanctions on a North Korean banker, alleging involvement in laundering stolen cryptocurrency funds. This action reflects ongoing efforts to combat illicit financial activities linked to North Korea. The sanctions target…

In a striking development within the cryptocurrency realm, a suspected Bitmine address has recently received an astonishing 51,255 ETH, equivalent…