Blockchain analytics unable to prevent FTX-level illicit schemes By Cointelegraph
[ad_1] Data transparency has been a focal point for the crypto industry, but the FTX fiasco has shown that centralized exchanges (CEX) are not transparent...
Illicit cross-chain transfers expected to grow to $10B: Here’s how to prevent them By Cointelegraph
[ad_1] Illicit cross-chain transfers expected to grow to $10B: Here’s how to prevent them Improved blockchain analytics will become increasingly important to combat the use...
Illicit crypto usage as a percent of total usage has fallen: Report By Cointelegraph
[ad_1] Illicit crypto usage as a percent of total usage has fallen: Report Illicit cryptocurrency activity in 2021 and the first quarter of 2022 has...
AUSTRAC releases 2 new guides to help spot illicit crypto use By Cointelegraph
[ad_1] AUSTRAC releases 2 new guides to help spot illicit crypto use Australian financial compliance enforcement agency AUSTRAC has released two new guides to help...