illegal News and Articles

On March 14, information appeared on the Web that the Wasabi cryptocurrency wallet will begin blocking user transactions that it considers “illegal”. Wasabi Wallet developers announced this on their official Twitter account. According to reports, the direct blocking of crypto transfers will be...

Researchers from the Chainalysis company found that in 2020 the share of the illegal use of bitcoin and other cryptocurrencies has significantly decreased. However, such tools are still very popular among criminals because they can be used to send funds anonymously, the analysts said in a report....

On Thursday, November 21, five commercial and technology specialists led by People’s Bank of China collectively issued the Bluebook of Blockchain, mentioning all criminal and deceitful systems in the sphere. Head of the nonprofit Beijing Blockchain Application Association Yedong Zhu said that...

Crypto holders most often resort to the services of BTC mixers because of privacy considerations, and not in an attempt to hide illegal income. The share of stolen cryptocurrency in the total volume is small. This is evidenced by the results of a study of the analytical blockchain startup...