THORSwap acknowledged the ongoing illicit use of the DEX and are acting to find a permanent block to the misuse.
Category: Illicit Funds
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North Korean crypto hacks down 80% but that could change overnight: Chainalysis
Crypto bad actors from the DPRK have stolen $340.4 million in 2023, down from $1.7 billion from the prior year, but that’s no reason to feel at ease.
Founder of Crypto Exchange Bitzlato Denies US Charges
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Crypto Exchange Bitzlato Restores Access to User Funds
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Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City
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US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
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Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may also be driving down the price of bitcoin.” Also read: Mystery Surrounds […]
The post Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report appeared first on Bitcoin News.
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