/
/
Illicit Crypto Flows Reach $100 Billion Since 2019, Impacting These Key Sectors
A recent report by Bloomberg has revealed that suspected digital wallets have been responsible for distributing nearly $100 billion in illicit fund...
Jul, 12, 2024
2 min read
by Bitcoinist
Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report
A recent Bloomberg report revealed that the Islamic State (IS) is allegedly growing its use of cryptocurrencies, including Tether’s USDT stablecoin...
Mar, 12, 2024
2 min read
by Bitcoinist
Dirty Crypto: $9 Million In Tether Seized By Feds In Silicon Valley
Federal investigators had confiscated $9 million worth of crypto connected to a Silicon Valley-based cyber scam group that had taken advantage of o...
Nov, 23, 2023
2 min read
by Bitcoinist