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Category Illegal transactions

Coinbase CLO Calls For Stablecoin Legislation Ahead Crypto Illicit Finance Hearing

Coinbase CLO Calls For Stablecoin Legislation Ahead Crypto Illicit Finance Hearing

The Senate Banking hearing on countering illicit finance, terrorism, and sanctions evasion is scheduled for Tuesday, April 9 at 10:00 a.m. ET. Ahea...
Tether Emerges as The Most Used Stablecoin for Criminal Activity: Report

Tether Emerges as The Most Used Stablecoin for Criminal Activity: Report

Tether has emerged as the leader in the pack of stablecoins to be the most used for illicit activities. According to a recent Bloomberg report, Tet...
FTX Hacker Resurfaces After 10 Months, Moves $4.2 Million in ETH

FTX Hacker Resurfaces After 10 Months, Moves $4.2 Million in ETH

A year after the FTX exchange was hacke­d, resulting in the loss of over $600 million worth of e­ther (ETH), there has be­en recent activity involv...