Articles about Crypto Crime
💰 Crypto Scams and Illicit Transactions: The Dark Side of Blockchain
In 2023, Chainalysis discovered that a substantial amount of $24.2 billion worth of cryptocurrency was transferred to...
Circle Accused of Enabling Money Laundering and Funding Terrorism
Reports allege that Circle's CCTP is facilitating money laundering and potentially funding terrorism through Tron, ac...
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