Результатов: 1203

FATF targets stablecoin wallets: $154B illicit flows in crosshairs

Stablecoins are rapidly expanding beyond crypto trading into payments and cross-border transfers, but regulators are increasingly focused on risks linked to how these assets move between users. A new report from the Financial Action Task Force highlights that peer-to-peer transfers conducted through self-custody crypto wallets can bypass regulated intermediaries, creating potential gaps in anti-money laundering oversight. дальше »

2026-3-7 15:29


Crypto report flags five exchanges enabling Russia-linked digital asset flows

Crypto exchanges maintaining operational or financial connections with Russia continue aiding circumvention of international sanctions, according to an Elliptic report. The platforms provide transaction routes allowing Russian entities to make cross-border payments shielded from traditional banking oversight through ruble-to-crypto conversions.… дальше »

2026-2-23 21:53


Crypto-linked flows to trafficking services surge 85% in 2025, Chainalysis says

Chainalysis says crypto flows to suspected trafficking services jumped 85% in 2025, with stablecoin-heavy, Telegram-linked networks leaving traceable on-chain trails. Cryptocurrency flows to suspected human trafficking services increased 85% year-over-year in 2025, reaching hundreds of millions of dollars, according to… дальше »

2026-2-14 13:13


Crypto becomes key payment tool for human trafficking networks worldwide: report

Crypto is increasingly becoming a central financial channel for human trafficking networks, enabling operators to move funds quickly across borders without relying on traditional banking systems. A new report from blockchain analytics firm Chainalysis shows that transaction flows linked to suspected trafficking services surged in 2025, highlighting how digital assets are now embedded in criminal […] дальше »

2026-2-14 10:41


Фото:

Ethereum price decline is testing Wall Street as ETF flows flip while a $1,800 retest looms

Ethereum's slide toward $2,000 has left its exchange-traded fund (ETF) investors holding more than $5 billion in paper losses, extending a marketwide crypto drawdown that has also hit Bitcoin. According to CryptoSlate's data, the move has tracked a broader risk-off wave that has pushed the global crypto market value down by $2 trillion since October’s […] The post Ethereum price decline is testing Wall Street as ETF flows flip while a $1,800 retest looms appeared first on CryptoSlate. дальше »

2026-2-12 19:16


Фото:

Ethereum is testing Wall Street resolve as fund flows flip while a $1,800 retest looms

Ethereum's slide toward $2,000 has left its exchange-traded fund (ETF) investors holding more than $5 billion in paper losses, extending a marketwide crypto drawdown that has also hit Bitcoin. According to CryptoSlate's data, the move has tracked a broader risk-off wave that has pushed the global crypto market value down by $2 trillion since October’s […] The post Ethereum is testing Wall Street resolve as fund flows flip while a $1,800 retest looms appeared first on CryptoSlate. дальше »

2026-2-14 19:16


Фото:

Bitcoin whales just moved $4.7B dollars into cold storage while regular investors are busy panic selling the dip

Bitcoin’s sharp selloff last week appears to have triggered one of the largest buy-the-dip episodes of this market cycle. Data tracking accumulator addresses showed a record surge of coins moving into wallets associated with long-term holding behavior, even as flows through exchange-traded fund (ETF) products stayed net negative. дальше »

2026-2-11 18:15