Cybercrime – CoinCap

Tether’s Dark Crown: Most Used Stablecoin In Illicit Crypto Transactions, Reports TRM

March 28, 20243 weeks ago CoinCap 0 Comments Bitcoin, Cardano, Chainlink, Crypto, crypto fraud, Crypto News, Cryptocurrency, Cybercrime, DeFi, Lend, Tether, Tezos, TRM, TRM Labs, Tron, USDT, VEChain

While Tether (USDT), the world’s leading stablecoin, has been pivotal in facilitating transactions across the blockchain space, a recent analysis by blockchain analytics firm TRM Labs sheds light on a less desirable aspect of USDT’s ubiquity: its significant use within illicit crypto flows during th

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New Report Reveals Over Half Of Illegal Crypto Transactions Are Linked To Terrorist Groups And Sanctioned Entities

March 1, 20242 months ago CoinCap 0 Comments Bitcoin, Cardano, Chainalysis, Chainalysis Report, Chainlink, Crypto, Crypto Hack, Crypto News, crypto scam, Cryptocurrency, CyberAttack, Cybercrime, DeFi, Lend, Tezos, Tron, VEChain

So far, concerns have escalated over the use of cryptocurrency by sanctioned groups and terrorist organizations, as revealed in the latest “2024 Crypto Crime Report” by leading blockchain analytics firm Chainalysis.
The report unveiled that over $24.