Tag: Illicit

Crypto & Web3

Most Illicit On-Chain Activity Now Involves Stablecoins: FATF

26/06/2025
mhsj

Stablecoins now account for most illicit on-chain activity, according to the Financial Action Task Force (FATF).…

Crypto & Web3

FBI Crypto Veteran Chris Wong Joins TRM Labs to Bolster Fight Against Illicit Finance

12/06/2025
mhsj

Christopher Wong, a former FBI Supervisory Special Agent and a leading figure in the agency’s cryptocurrency…

Crypto & Web3

Telegram Shuts Down $27B Illicit Marketplace, Haowang Guarantee, After Elliptic’s Insights

15/05/2025
mhsj

Telegram has shut down the illicit marketplace Haowang Guarantee, formerly Huione Guarantee, which has facilitated transactions…

Crypto & Web3

Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic

14/05/2025
mhsj

A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers in…