2026-2-23 00:48 |
Bitcoin price in Telegram @btc_price_every_hour
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Keanne Rodriguez, co-founder of the cryptocurrency mixer Samourai Wallet, was sentenced to five years in prison on November 7th. Following this, on November 19th, co-founder William Hill received a four-year prison sentence for their roles in facilitating illegal transactions through their platform.
2025-11-20 15:00 | |
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Haowang Guarantee, a massive crypto-powered black market that moved over $27 billion in illicit funds, has been shut down following a Telegram crackdown triggered by new investigative findings. As originally reported by WIRED, Haowang Guarantee, the internet’s largest crypto-fueled black…
2025-5-15 11:17 | |
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THORSwap, a decentralized exchange (DEX) running on the THORChain network, has faced a steep decline in the price of its native token, THOR, following an incident involving illicit fund movements. The THORSwap token price has plummeted by 55.
2024-10-30 17:01 | |
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Сообщение UAE Nears Removal from Global Watchdog’s ‘Gray List’ Following Successful Crackdown on Illicit Finances появились сначала на Coinstelegram.
2024-2-20 22:51 | |
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In a recent development, THORSwap, a decentralized exchange (DEX) built on the ThorChain network, has temporarily shifted into maintenance mode due to heightened concerns over potentially illicit funds coursing through its platform.
2023-10-6 10:58 | |
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The primary objective was to strengthen the monitoring and investigation of illicit activities carried out by VATPs. The group was established following a meeting between the SFC and the HKPF oThe post Hong Kong establishes crypto task force amid JPEX scandal appeared first on AMBCrypto.
2023-10-5 13:00 | |
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The US Department of the Treasury has released the world’s first DeFi Illicit Finance Risk Assessment, which analyzes decentralized finance (DeFi) services and their vulnerabilities to “illicit activities.
2023-4-6 19:44 | |
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United States Secretary of State Anthony Blinken warned that the administration would continue to “aggressively pursue” crypto mixers suspected of laundering illicit funds. The post US vows to ‘aggressively pursue’ crypto mixers following Tornado Cash sanctions appeared first on CryptoSlate.
2022-8-9 17:00 | |
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It has been no secret that the top federal law enforcement agency under the U. S Department of Treasury, the Criminal Investigation Division (CI), is keenly following digital assets to trace for any signals of illicit activity.
2020-7-3 15:02 | |
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Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on illicit financial flows following a $220 billion money-laundering scandal involving Danske Bank.
2020-6-15 20:10 | |
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Bitcoin, a cryptocurrency that came to public attention following the crisis that was the 2008-09 recession, has come a long way since. The world's largest decentralized cryptocurrency now has a markeThe post Bitcoin's 'usefulness in illicit trade' might undercut its fundamental message appeared first on AMBCrypto.
2020-5-6 00:30 | |
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Dutch journalist and TV presenter, Jort Kelder, called out a Bitcoin scammer over Skype following the illicit use his face. Researchers located and revealed the names of a number of companies that have been using the faces of celebrities to promote heinous Bitcoin scams, Brandpunt+ reported earlier this year.
2019-10-3 15:39 | |
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Irish man Gary Davis, also known as “Libertas,” has been sentenced to 78 months in prison for helping to run the now defunct Silk Road website on the dark web. The Irish national, who was extradited to the US in July last year, was arrested in January 2014.
2019-7-26 17:35 | |
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Bitcoin has started to rise once again following a massive dip that threatened to drag price below $9,000. The rise seems to coincide with a statement made by the U. S Treasury Secretary Steven Mnuchin that cryptocurrency especially Libra could be taken advantage of by criminals for illicit activities.
2019-7-16 03:47 | |
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Following President Trump’s derisive tweet about Bitcoin, U. S. Secretary of the Treasury Steven Mnuchin held a briefing on regulating Bitcoin and Facebook’s Libra because of their use in criminal activity and the threat they pose to the financial system.
2019-7-16 23:13 | |
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Following the controversy that Bitfinex allegedly used illicit funds to cover $850 million in losses, which it, along with… The post Bitfinex Alleged $850M Fraud Now Wants To Raise $1B For Its Token appeared first on Invest In Blockchain.
2019-5-9 10:39 | |
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Disgruntled cryptocurrency enthusiasts are lobbying to boycott popular exchange Coinbase. Users have taken to social media using the #DeleteCoinbase hashtag, encouraging others to delete their accounts, following a series of perceived mishaps by the US-based company.
2019-2-28 13:38 | |
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Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018.
2019-2-1 00:35 | |
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On January 28, 2019, U. S. Congress passed a bill to commission an investigation into the role played by cryptocurrency and online markets in global sex trafficking. Following the Trail On January 28, 2019, the Fight Illicit Networks and Detect (FIND) Trafficking Act of 2019 (H.
2019-1-31 11:00 | |
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Following bullish trends in the market, the world’s third biggest cryptocurrency Ripple (XRP) is up almost 13 percent today following an important win in a court case filed with the Northern District of California.
2018-8-16 23:16 | |
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Advisers linked to U.S. President Donald Trump's Board of Peace are exploring a dollar-pegged stablecoin for Gaza as part of discussions on postwar reconstruction. The proposal highlights both thThe post Dollar stablecoin for Gaza? Trump advisers' proposal draws scrutiny appeared first on AMBCrypto.
World Liberty Financial [WLFI] said a “coordinated attack” targeted its USD1 stablecoin on Monday, 23 February. This came after the token briefly slipped below its $1 peg amid a burst of online spThe post WLFI alleges coordinated attack as USD1 shrugs off brief depeg appeared first on AMBCrypto.
A money market fund targeting issuers regulated under the U.S stablecoin law, GENIUS Act, has made a new record for debut trading volume. The ProShares GENIUS Money Market ETF (NYSE: IQMM) saw a The post ProShares’ stablecoin-ready ETF posts ‘insane’ $17B trading debut appeared first on AMBCrypto.
Stablecoin supply is crypto’s deployable cash. With a total stablecoin market cap of around $307. 92 billion and down -1. 13% in the past 30 days, the pool has stopped growing month over month. When supply stalls, price moves get sharper, and Bitcoin feels it first in thin depth and bigger wicks.
European Central Bank President, Christine Lagarde, runs an institution that trades in certainty, and she does it in a moment that rewards ambiguity. Earlier this week, the story around her took on a familiar European shape: official silence wrapped around very specific timing.
Nearly $47B of stablecoins are parked on one exchange, with Binance holding 65% of liquidity, a sign that capital is concentrating, not fleeing, crypto markets.