Criminal Activities

On March 25th, according to on-chain data, BTC assets from the closed BTC-e trading platform have been moving on the chain for the past two weeks. Initially, an anonymous wallet ad

On March 22, it was reported that four immigration police officers in Thailand were facing arrest for kidnapping a Chinese man and his female interpreter and extorting 30000 USD in

It is reported that Elizabeth Rosenberg, the assistant secretary in charge of terrorist financing and financial crimes, said that the US Treasury Department will soon release a risk assessment to analyze the criminal use of decentralized finance (DeFi). Rosenberg said at the bank event held in Sydney, Australia on Monday that “illegal actors have been looking for effective ways to hide criminal activities and launder their profits, which poses a threat to the DeFi service or other elements of the virtual asset ecosystem.” She said that her team is “actively carrying out” an upcoming assessment. The US Treasury Department is about to release a report on the use of DeFi crime Analysis based on this information:The US Treasury Department is ready to assess the potential risks posed by decentralized finance (DeFi) on the prevalence of criminal activities. Elizabeth Rosenberg, the assistant secretary in charge of terrorist financing and financial crimes, has confirmed that the department is actively carrying out the…

It is reported that the Spanish tax authorities have included cryptocurrency in their guidelines for this year\’s tax season. In addition to expanding the chann…

It is reported that according to a new report from the blockchain research company Chainalisis, the value of cryptocurrency crimes in blockchain transactions r…