Crypto mixers’ popularity booms as illicit addresses push volumes to ATH: Report

Crypto mixers’ popularity booms as illicit addresses push volumes to ATH: Report
фото показано с : cointelegraph.com

2022-7-16 11:54

Blockchain analytics firm Chainalysis highlighted that 10% of all funds coming from illicit addresses are sent to crypto mixers.

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illicit addresses crypto mixers all coming sent

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U.S. Government Links Digital Currency-Addresses To Sanctioned Iranians

It’s the first time the U. S. Office of Foreign Assets Control (OFAC) has linked Bitcoin addresses to specific individuals. According to Bloomberg’s article published on November 29, 2018, the Treasury Department mentioned in a statement on Wednesday that the two Iran-based individuals, Mohammad Ghorbaniyan and Ali Khorashadizadeh, were responsible for facilitating ransom payments made in Bitcoin.

2018-11-29 20:00