Browsing: illicit

The platform, however, rejected any wrongdoing. Tokenlon explained that it does not custody funds and that all transactions remain publicly…

Less than 1% of Australian crypto transactions were tied to illicit actors, even as the such entities in the country…

Democrats in the U.S. Senate continue to pile onto Binance, asking the Treasury and Justice departments to investigate its sanctions…

Russia-aligned crypto activity surged even as illicit transactions fell to just 1.2% of total on-chain volume in 2025. Illicit cryptocurrency…

Chainalysis recorded $154 billion in illicit inflows, driven largely by sanctioned entities. Russia’s ruble-backed A7A5 token processed over $93.3 billion…