- 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 cryptocurrency
Linking pages
- Binance Warns Crypto Investors of 'Massive Phishing Scam via SMS' – Featured Bitcoin News https://news.bitcoin.com/binance-warns-crypto-investors-of-massive-phishing-scam-via-sms/ 11 comments
- Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024 – Security Bitcoin News https://news.bitcoin.com/business-advisory-firm-expects-criminal-cryptocurrency-transactions-to-fall-by-30-by-2024/ 10 comments
Linked pages
- Buy Bitcoin & cryptocurrency | Wallet, news, education. https://bitcoin.com 2299 comments
- CFTC Charges 14 Entities for Failing to Register as FCMs or Falsely Claiming to be Registered | CFTC https://www.cftc.gov/pressroom/pressreleases/8434-21 35 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
- US Senators Probe Crypto Exchange Binance About 'Potentially Illegal Business Practices' – Regulation Bitcoin News https://news.bitcoin.com/us-senators-probe-crypto-exchange-binance-potentially-illegal-business-practices/ 16 comments
- US Treasury Sanctions 2nd Cryptocurrency Exchange, DOJ Seizes $6.1 Million – Regulation Bitcoin News https://news.bitcoin.com/us-treasury-sanctions-2nd-cryptocurrency-exchange-seizes-6-1-million/ 6 comments