#illicitactivity — Public Fediverse posts

Yowzers! New analysis indicates on-chain balances linked to criminal activity currently exceeds $75B. Bitcoin holds ~ 75% of total illicit entity balances and not surprising stablecoins and ether have grown substantially.

This situation presents law enforcement with an unprecedented opportunity: billions of dollars in illicit proceeds are sitting on public blockchains, and theoretically can be seized if authorities can coordinate action! https://www.chainalysis.com/blog/landscape-of-seizable-crypto-assets-2025/ #Crypto #CryptoCurrencies #IllicitActivity #CryptoAssets #CriminalActivities #BlockChain #DigitalAssets #CryptoCrime #MoneyLaundering #BTC #ETH #ShadowEconomy #StableCoins

Yowzers! New analysis indicates on-chain balances linked to criminal activity currently exceeds $75B. Bitcoin holds ~ 75% of total illicit entity balances and not surprising stablecoins and ether have grown substantially.

This situation presents law enforcement with an unprecedented opportunity: billions of dollars in illicit proceeds are sitting on public blockchains, and theoretically can be seized if authorities can coordinate action! https://www.chainalysis.com/blog/landscape-of-seizable-crypto-assets-2025/ #Crypto #CryptoCurrencies #IllicitActivity #CryptoAssets #CriminalActivities #BlockChain #DigitalAssets #CryptoCrime #MoneyLaundering #BTC #ETH #ShadowEconomy #StableCoins

Yowzers! New analysis indicates on-chain balances linked to criminal activity currently exceeds $75B. Bitcoin holds ~ 75% of total illicit entity balances and not surprising stablecoins and ether have grown substantially.

This situation presents law enforcement with an unprecedented opportunity: billions of dollars in illicit proceeds are sitting on public blockchains, and theoretically can be seized if authorities can coordinate action! https://www.chainalysis.com/blog/landscape-of-seizable-crypto-assets-2025/ #Crypto #CryptoCurrencies #IllicitActivity #CryptoAssets #CriminalActivities #BlockChain #DigitalAssets #CryptoCrime #MoneyLaundering #BTC #ETH #ShadowEconomy #StableCoins

Yowzers! New analysis indicates on-chain balances linked to criminal activity currently exceeds $75B. Bitcoin holds ~ 75% of total illicit entity balances and not surprising stablecoins and ether have grown substantially.

This situation presents law enforcement with an unprecedented opportunity: billions of dollars in illicit proceeds are sitting on public blockchains, and theoretically can be seized if authorities can coordinate action! https://www.chainalysis.com/blog/landscape-of-seizable-crypto-assets-2025/ #Crypto #CryptoCurrencies #IllicitActivity #CryptoAssets #CriminalActivities #BlockChain #DigitalAssets #CryptoCrime #MoneyLaundering #BTC #ETH #ShadowEconomy #StableCoins

US gov files complaints to seize assets from North Korean hackers - According to PeckShieldAlert, losses from crypto hacks and exploits acco... - https://cointelegraph.com/news/us-gov-files-complaint-seize-assets-north-korean-hackers #northkoreanhackers #illicitactivity #cybersecurity #lazarusgroup #northkorea #cybercrime #hackers #exploit

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime - Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime U... - https://news.bitcoin.com/tron-tether-and-trm-labs-join-forces-to-tackle-crypto-crime/ #public-privatecollaboration #blockchainintelligence #t3financialcrimeunit #blockchainsecurity #illicitactivity #tether(usdt) #cryptocrime #trmlabs #tether #news #tron

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime - Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime U... - https://news.bitcoin.com/tron-tether-and-trm-labs-join-forces-to-tackle-crypto-crime/ #public-privatecollaboration #blockchainintelligence #t3financialcrimeunit #blockchainsecurity #illicitactivity #tether(usdt) #cryptocrime #trmlabs #tether #news #tron

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime - Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime U... - https://news.bitcoin.com/tron-tether-and-trm-labs-join-forces-to-tackle-crypto-crime/ #public-privatecollaboration #blockchainintelligence #t3financialcrimeunit #blockchainsecurity #illicitactivity #tether(usdt) #cryptocrime #trmlabs #tether #news #tron

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime - Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime U... - https://news.bitcoin.com/tron-tether-and-trm-labs-join-forces-to-tackle-crypto-crime/ #public-privatecollaboration #blockchainintelligence #t3financialcrimeunit #blockchainsecurity #illicitactivity #tether(usdt) #cryptocrime #trmlabs #tether #news #tron

Tether stablecoin issuer and Tron launch financial crime unit - Tron, the largest network for the USDT stablecoin, will provide its tech... - https://cointelegraph.com/news/tether-tron-private-financial-crime-unit #blockchainintelligence #illicitactivity #paoloardoino #tronnetwork #stablecoin #usdtontron #blockchain #justinsun #trmlabs #tether #crimes

Tether stablecoin issuer and Tron launch financial crime unit - Tron, the largest network for the USDT stablecoin, will provide its tech... - https://cointelegraph.com/news/tether-tron-private-financial-crime-unit #blockchainintelligence #illicitactivity #paoloardoino #tronnetwork #stablecoin #usdtontron #blockchain #justinsun #trmlabs #tether #crimes

Tether stablecoin issuer and Tron launch financial crime unit - Tron, the largest network for the USDT stablecoin, will provide its tech... - https://cointelegraph.com/news/tether-tron-private-financial-crime-unit #blockchainintelligence #illicitactivity #paoloardoino #tronnetwork #stablecoin #usdtontron #blockchain #justinsun #trmlabs #tether #crimes

Tether stablecoin issuer and Tron launch financial crime unit - Tron, the largest network for the USDT stablecoin, will provide its tech... - https://cointelegraph.com/news/tether-tron-private-financial-crime-unit #blockchainintelligence #illicitactivity #paoloardoino #tronnetwork #stablecoin #usdtontron #blockchain #justinsun #trmlabs #tether #crimes

Act tough on illegal flow of liquor, cash and smuggling of drugs to conduct smooth elections: ECI.

https://aliyesha.com/sub/articles/news/display/pb_act_tough_illegal_activities_smooth_elections

#punjab #chandigarh #india #press #news #politics #election2024 #elections2024 #loksabhaelections #loksabhaelections2024 #electioncommission #liquor #drugs #illicitactivity #voters #vote

Enjoy tracker free news reading with us. #privacy #privacymatters

TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023 - A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin i... - https://news.bitcoin.com/trm-labs-report-tethers-usdt-was-the-go-to-stablecoin-for-illicit-activities-in-2023/ #terrorismfinancing #illicitactivity #cryptocurrency #tether(usdt) #trmlabs #crypto #news

TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023 - A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin i... - https://news.bitcoin.com/trm-labs-report-tethers-usdt-was-the-go-to-stablecoin-for-illicit-activities-in-2023/ #terrorismfinancing #illicitactivity #cryptocurrency #tether(usdt) #trmlabs #crypto #news

TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023 - A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin i... - https://news.bitcoin.com/trm-labs-report-tethers-usdt-was-the-go-to-stablecoin-for-illicit-activities-in-2023/ #terrorismfinancing #illicitactivity #cryptocurrency #tether(usdt) #trmlabs #crypto #news

TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023 - A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin i... - https://news.bitcoin.com/trm-labs-report-tethers-usdt-was-the-go-to-stablecoin-for-illicit-activities-in-2023/ #terrorismfinancing #illicitactivity #cryptocurrency #tether(usdt) #trmlabs #crypto #news

Polygon Labs Execs Outline Regulatory Framework to Combat Illicit Activity in Defi - A paper prepared by two Polygon Labs executives and a former Financial Crimes Enfo... - https://news.bitcoin.com/polygon-labs-execs-outline-regulatory-framework-to-combat-illicit-activity-in-defi/ #decentralizedfinance #illicitactivity #cryptocurrency #polygonlabs #regulation #crypto #fincen #defi

Crypto scams are down 77% — but this exploit is making a huge comeback - Attackers of this kind are supposedly "big game hunting” large-sc... - https://cointelegraph.com/news/crypto-scams-down-but-one-exploit-is-making-comeback-chainalysis #on-chainintelligence #transactionvolumes #illicitactivity #andrewj.davis #chainalysis #deepfakes #kimgrauer #inflows #victims

Crypto scams are down 77% — but this exploit is making a huge comeback - Attackers of this kind are supposedly "big game hunting” large-sc... - https://cointelegraph.com/news/crypto-scams-down-but-one-exploit-is-making-comeback-chainalysis #on-chainintelligence #transactionvolumes #illicitactivity #andrewj.davis #chainalysis #deepfakes #kimgrauer #inflows #victims

Crypto scams are down 77% — but this exploit is making a huge comeback - Attackers of this kind are supposedly "big game hunting” large-sc... - https://cointelegraph.com/news/crypto-scams-down-but-one-exploit-is-making-comeback-chainalysis #on-chainintelligence #transactionvolumes #illicitactivity #andrewj.davis #chainalysis #deepfakes #kimgrauer #inflows #victims

Crypto scams are down 77% — but this exploit is making a huge comeback - Attackers of this kind are supposedly "big game hunting” large-sc... - https://cointelegraph.com/news/crypto-scams-down-but-one-exploit-is-making-comeback-chainalysis #on-chainintelligence #transactionvolumes #illicitactivity #andrewj.davis #chainalysis #deepfakes #kimgrauer #inflows #victims

Reports Say FTX Warns Customers Not to Interact With Aztec Network, CEO Sam Bankman-Fried Responds

https://news.bitcoin.com/reports-say-ftx-warns-customers-not-to-interact-with-aztec-network-ceo-sam-bankman-fried-responds/

#third-partytransaction #Colin‘Wu’Blockchain #SamBankman-Fried #illicitactivity #Crypto-privacy #aztec.network #privacycrypto #AztecPrivacy #AztecScaling #WuBlockchain #FTXExchange #zkmoneytech #Compliance #FTXaccount #ZKrollups #Privacy #frozen #FTXCEO #Plonk #AML