15:49Tron 0 + Sanctions remain dominant at 33% of illicit crypto flows in 2024, analysts say17:40Switzerland 0 + Switzerland regulator warns of rising crypto money laundering risks
19:00News 0 + Crypto Crime Surges to $51 Billion in 2024 23:00#scams 0 + Ransomware and theft drive over $2 billion in illicit crypto activity in 2024 – Chainalysis
23:00#scams 0 + Ransomware and theft drive over $2 billion in illicit crypto activity in 2024 – Chainalysis
13:12USD 0 + Illicit crypto inflows from Japanese exchanges plummet in 2024, Chainalysis reveals17:00УС 0 + US House passes act to add crypto industry to team combatting terrorism financing
