17 September 17 September
128 128
US to Sanction Business That Provides Crypto Ransomware Payments: Report
1 September 1 September
51 51
Russia's Ponzi Scheme Received Over $1.5B in Bitcoin: Chainalysis
4 August 4 August
53 53
China Lost Over $2.2B in Crypto Scams Between 2019-2021
15 July 15 July
38 38
Hong Kong Shuts Down $150M+ Crypto Syndicate
22 March 22 March
105 105
Elliptic Warns on New Bitcoin Cash-out Services on Darknet
19 February 19 February
269 269
Austria Warns on Crypto Scams as Prices Go Higher
11 February 11 February
33 33
Onchain Data Shows Only 270 Addresses Drive 55% of Criminal Activity in Crypto
9 February 9 February
96 96
Report: North Korea Uses Cryptocurrencies to Update Nukes
Dec. 10, 2020 10 dec 20
128 128
Cybercriminals Turn to Privacy Wallets for Laundering Crypto
Sept. 14, 2020 14 sep 20
102 102
FATF Reveals Key Indicators of Suspicious Crypto Transactions
Aug. 27, 2020 27 aug 20
89 89
Crypto Trading in Venezuela Primarily Used by People Close to Maduro Regime
June 12, 2020 12 jun 20
336 336
Estonian Regulator Cracks Down on Crypto Companies
April 11, 2020 11 apr 20
299 299
Cryptocurrencies May Create Open Financial System, Coinbase CEO Says
ihodl.com on your mobile
Feb. 12, 2020 12 feb 20
154 154
Tether Adds Support for Chainalysis KYT Tech
Jan. 20, 2020 20 jan 20
563 563
UK Wants to Track Multibillion Crypto Economy with $130K Cost Tool
Dec. 13, 2019 13 dec 19
729 729
Bitfinex Integrates Suspicious Transaction Tracking Solution
Nov. 6, 2019 6 nov 19
145 145
UN: North Korea is Using Blockchain to Launder Money
Aug. 5, 2019 5 aug 19
108 108
Thailand Regulator Sees Threat in Cryptocurrencies
June 27, 2019 27 jun 19
84 84
Ripple Partners with Coinfirm to Comply with New AML Policy
March 19, 2019 19 mar 19
354 354
New Anti-Money Laundering Regulations & the Future of Cryptocurrencies in Europe
Oct. 20, 2018 20 oct 18
71 71
FATF Crypto Regulation Standards to Appear in 2019
Oct. 17, 2018 17 oct 18
35 35
Binance Recruits Chainalysis to Fight Money Laundering
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