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ILLICIT CRYPTO ADDRESSES
How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Trump's new front against Iran: The US hunts hidden crypto networksAmerica's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...
- Crypto money-laundering hit $82 billion in 2025, researchers sayMoney launderers received at least $82 billion in cryptocurrencies last year, up sharply from $10 billion in 2020, driven in part by fast g...
- Fraud victims among top crypto ATM users, Australian regulator saysAUSTRAC has identified 90 top crypto ATM users in Australia as scam victims, money mules, or suspects in a nationwide crackdown on crypto-r...
- Crypto ransom attack payments hit record $1 billion in 2023: reportScammers targeting institutions such as hospitals, schools and government offices for ransom pocketed $1.1 billion last year, compared with...
- Illicit crypto addresses received at least $24.2 billion in 2023: ReportAt least $24.2 billion worth of crypto was sent to illicit crypto wallet addresses in 2023, including addresses identified as sanctioned or...
- Illicit crypto addresses received at least $24.2 billion in 2023: reportAt least $24.2 billion worth of crypto was sent to illicit crypto wallet addresses in 2023, including addresses identified as sanctioned or...
- Hackers stole nearly $2 billion in cryptocurrencies in 2023: reportAccording to De.FI, a Web3 security firm that runs the REKT database, among the major hacks this year was Hong Kong-based crypto company Mi...
- Crypto crackdown intensifies on Hamas financeThis is "primarily because Israel has been very aggressive and successful in taking down these fundraising efforts", he added.
- Explained: Crypto's role in terrorist financingThe role of cryptocurrency in terrorist financing has been highlighted once again after a deadly attack by Hamas in Israel. Cryptocurrencie...
- Crypto market saw illicit transactions of $70 billion in five years: reportBetween 2020 and 2021, the total transfer volume of illicit transactions in the crypto space more than doubled to $18.1 billion. The illega...
- Crypto must end anonymity for illicit finance, says US regulatorLegally compliant crypto companies should not be using "mixers" or software tools that effectively anonymise users by pooling and scramblin...
- International Crypto Regulation: Achieving the Goldilocks ZoneThe lack of international cooperation has made it challenging for regulators to effectively govern the sector. Different countries have the...
- US executive order on crypto: What does it mean?The executive order will help the US establish itself as a leader in the years to come, and what the next phase of crypto regulations by go...
- Crypto players cheer Biden's order, say India has scope to improveIndian crypto players have welcomed the move from the West. They believe that a 'positive' approach from the global powers will aid the sec...
- Is India's most-wanted man hiding behind cryptocurrencies?Cryptocurrencies made criminals richer and in 2021, criminals held $11 billion worth of funds with known illicit sources, compared to just ...
- View: Govt needs to start thinking of bitcoin and other cryptos as digital cashIn fact, GoI had earlier indicated that it may reconsider its proposal to ban private cryptos after intense lobbying by crypto stakeholders...
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