Browsing: illicit

Data transparency has been a focal point for the cryptocurrency industry, but the FTX fiasco has shown that centralized exchanges…

As on-chain activities slow down during the crypto winter, usage of cryptocurrency mixers has doubled in 2022, with addresses classified…

Illicit cryptocurrency activity in 2021 and the first quarter of 2022 has declined as a percentage of overall crypto activity,…

Australian financial compliance enforcement agency AUSTRAC has released two new guides to help entities spot when customers are using crypto…