- The US warns of these 14 exchanges (the list is in the comments) https://www.cftc.gov/pressroom/pressreleases/8434-21?utm_source=govdelivery 35 comments cryptocurrency
Linking pages
- Crypto Scams: 2021 Rug Pulls Put Revenues Near All-Time High https://blog.chainalysis.com/reports/2021-crypto-scam-revenues/ 389 comments
- Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity - Chainalysis https://blog.chainalysis.com/reports/2022-crypto-crime-report-introduction/ 16 comments
- Report: Illicit Crypto Addresses Received $14 Billion in 2021, Only 0.15% of Transaction Volume Associated With Crime – Regulation Bitcoin News https://news.bitcoin.com/report-illicit-crypto-addresses-received-14-billion-in-2021-only-0-15-of-transaction-volume-associated-with-crime/ 12 comments
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