Reserved IP Address°C
03-04-2025
BSV
$33.42
Vol 53.87m
-6.07%
BTC
$83717
Vol 72884.31m
-8.93%
BCH
$310.99
Vol 606.24m
-1.62%
LTC
$102.91
Vol 1574.14m
-12.55%
DOGE
$0.19
Vol 2736.08m
-12.32%

Crime

Digital currency crime declined in 2020
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19 January, 2021

Digital currency crime declined in 2020

A new report from Chainalysis has discovered that digital currency related crime signficantly declined from 2019 to 2020.
Why criminals are using privacy wallets in place of mixers
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10 December, 2020

Why criminals are using privacy wallets in place of mixers

Elliptic has released a new report in which it discusses why criminals are opting to use privacy wallets over mixers...
Lithuania tax authority sells seized digital currency for $7.5M
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29 November, 2020

Lithuania tax authority sells seized digital currency for $7.5M

Noting that the transaction took around a day to complete, the State Tax Inspectorate said that it would now be...
Over $8 million from KuCoin hack is on the move
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4 November, 2020

Over $8 million from KuCoin hack is on the move

Over $8 million in funds that were stolen from the Sept. 25 KuCoin hack are on the move. According to...
Iran plans to evade sanctions with cryptocurrency
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29 October, 2020

Iran plans to evade sanctions with cryptocurrency

The Central Bank of Iran (CBI) and the Iranian Ministry of Energy have amended laws so that Iran can use

Chainalysis new initiative sheds more light into digital currency crime analyses
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7 May, 2020

Chainalysis new initiative sheds more light into digital currency crime analyses

The new Crypto Intelligence Briefs is designed to cast light on the mechanisms used for illegal transactions in digital currency.
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