Illicit
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Analysis
Stablecoins dominate illicit crypto activities, eclipsing Bitcoin
The period of the hooded hacker hoarding Bitcoin in a darkish internet pockets is over. In 2025, the middle of…
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Blockchain
Telegram Shuts Down ‘Largest Illicit Online Marketplace’ After Elliptic’s Insights
Telegram has shut down the illicit market Haowang Assure, previously Huione Assure, which has facilitated transactions totaling over $27 billion…
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Blockchain
Chainalysis, Inca Digital Selected to Help Detect Illicit Use of WYST
The U.S. state of Wyoming has recognized 9 candidate blockchains to host its upcoming stablecoin, dubbed WYST. The state has…
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Altcoins
TRON’s ‘illicit volume’ sees $6 billion drop
TRON noticed the most important decline in illicit quantity, with figures for a similar dropping by $6 billion TRX registered…
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Analysis
US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links
US Senator Cynthia Lummis (R-WY) says the U.S. Division of Justice (DOJ) ought to press felony fees towards Binance crypto…
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Analysis
Coinbase Says Pushing Crypto Offshore May Increase Amount of Illicit Activity
The most important US-based crypto trade desires to forestall crypto from thriving in offshore jurisdictions. In a brand new blog…
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NFT
Former OpenSea Employee Gets 3 Months in Prison, Illicit Trading
Nathan Chastain, a former product supervisor at OpenSea, was sentenced on Tuesday to 3 months in jail (and extra) in…
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Gaming
Roblox Enables ‘Illicit Gambling’ for Kids, Lawsuit Alleges
Common gaming platform Roblox has been accused of permitting and enabling minors to gamble with its in-game foreign money—referred to…
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