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Cryptorank

Category illicit crypto

Illicit Crypto Flows Reach $100 Billion Since 2019, Impacting These Key Sectors

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...
Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report

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...
Dirty Crypto: $9 Million In Tether Seized By Feds In Silicon Valley

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...